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