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