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

ECTC Alert Message

Due to a power outage, the Elizabethtown campus is closed for the remainder of Tuesday, April 23, 2024. Other campuses are open normal hours.

Leadership

Board Meeting Minutes

November 10, 2023

September 8, 2023

May 12, 2023

February 10, 2023
November 11, 2022

September 9, 2022

May 13, 2022

February 11, 2022
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 1, 2019
September 13, 2019
May 10, 2019
February 8, 2019
November 9, 2018
September 21, 2018
May 11, 2018
February 16, 2018



 

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