February 10, 2023 - Agenda - ECTC Board of Directors Meeting | ECTC

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February 10, 2023 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 9:30 a.m. EST Board of Directors Meeting
  • ECTC, Regional Postsecondary Center, 200C, Board Room

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

  • Action Item
    • Six-Year Plan
  • Family Scholar House
  • Board of Directors Handbook

REPORTS

  • Chief Finance & Facilities Officer Report - Mr. Brent Holsclaw
  • Chief Student 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

  • March 6-12, 2023 - Spring Break
  • March 16, 2023 - Profiles of Excellence
  • May 8, 2023 - Commencement
  • May 12, 2023 - Board of Directors Meeting, ECTC Main Campus, 9:00 a.m. EST; Board of Directors Faculty/Staff Appreciation Luncheon, 11:30 a.m. EST