September 9, 2022 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

• 9:30 a.m. EST Board of Directors Meeting
• ECTC, Occupational Technical Building (OTB), Room 303

Agenda

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

APPROVAL OF MINUTES - Mr. Stan Routt, Chair

OLD BUSINESS - Mr. Stan Routt, Chair

• None

NEW BUSINESS - Mr. Stan Routt, Chair

• Family Scholar House - Ms. Cathe Dykstra
• Board of Director’s Role - Ms. Pam Duncan

REPORTS

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

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

• Spooktacular, October 27, 2022, 3:00 – 6:00 p.m.
• Board of Directors Meeting, November 11, 2022, 9:30 a.m., Leitchfield Campus