September 9, 2022 - Agenda - ECTC Board of Directors Meeting | ECTC

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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