May 12, 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 Items:
  • Election of Officers
  • Strategic Needs Analysis - Student Center Expansion
  • Budget Approval
• Family Scholar House Campaign
• President/CEO Evaluation

REPORTS

• President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

• Kick-Off - TBD
• Board of Directors Meeting - September 8, 2023