September 8, 2023 - Agenda - ECTC Board of Directors Meeting | ECTC

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September 8, 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

  • None

REPORTS

  • Chief Finance and Facilities Officer - Mr. Brent Holsclaw
  • Chief Institutional Advancement Officer - Dr. Megan Stith
  • Provost/Chief Academic Officer - Dr. Telly Sellars
  • President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

  • ECTC Foundation/Family Scholar House Gala, September 14, 2023, 5:30 p.m.
  • Lightning in a Bottle Reception with Baptist Health Hardin, House on Helm, September 19, 2023, 5:30 p.m.
  • Culinary Arts Wild Game Dinner, October 26, 2023, TBD
  • Board of Directors Meeting, Springfield campus, November 10, 2023, 9:30 a.m.