May 12, 2023 - Agenda - ECTC Board of Directors Meeting | ECTC

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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