February 11, 2022 - Agenda - ECTC Board of Directors Meeting | ECTC

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February 11, 2022 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 9:30 a.m. EST Board of Directors Meeting
  • Microsoft Teams Meeting

Agenda

WELCOME, INTRODUCTION & ANNOUNCEMENTS - Mr. Stan Routt, Chair

APPROVAL OF MINUTES - Mr. Stan Routt, Chair

OLD BUSINESS - Mr. Stan Routt, Chair

  • COVID-19 Update

NEW BUSINESS - Mr. Stan Routt, Chair

  • Strategic Plan - Ms. Sarah Edwards

REPORTS

  • Chief Finance & Facilities Officer Report - Mr. Brent Holsclaw
  • Chief Student Affairs Officer Report - Dr. Dale Buckles
  • Dean of Workforce Solutions Report - Mr. Mike Hazzard
  • President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

  • March 7‐11, 2022 - Spring Break
  • May 9, 2022 - Commencement
  • May 13, 2022 - Board of Directors meeting