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

Leadership

Board Meeting Minutes

November 12, 2021
September 10, 2021
May 14, 2021 February 12, 2021
November 13, 2020
September 11, 2020
May 8, 2020
February 14, 2020
November 9, 2018
September 21, 2018
May 11, 2018
February 16, 2018



 

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