May 13, 2022 - Agenda - ECTC Board of Directors Meeting | ECTC

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May 13, 2022 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 9:30 a.m. EST Board of Directors Meeting
  • ECTC, James S. Owen Building (JSO), room 112

Agenda

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

APPROVAL OF MINUTES - Mr. Stan Routt, Chair

OLD BUSINESS - Mr. Stan Routt, Chair

  • COVID-19 Update - Dr. Juston Pate

NEW BUSINESS - Mr. Stan Routt, Chair

  • Action Item
    • Election of Officers
    • Strategic Plan Approval
    • Mission Statement
    • Budget Approval
  • President/CEO Evaluation

REPORTS

  • Interim Provost/CAO Report - Mr. Darrin Powell
  • Chief Finance & Facilities Officer Report - Mr. Brent Holsclaw
  • Dean of Institutional Advancement Report - Ms. Megan Stith
  • Director of Human Resources Report - Ms. Whitney Taylor
  • President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

  • Kick-Off - TBD
  • Board of Directors Meeting – September 9, 2022