February 9, 2024 - Agenda - ECTC Board of Directors Meeting | ECTC

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November 8, 2024
September 13, 2024
May 10, 2024
February 9, 2024
November 10, 2023

September 8, 2023

May 12, 2023

February 10, 2023
November 11, 2022

September 9, 2022

May 13, 2022

February 11, 2022



 

February 9, 2024 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

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

Agenda

WELCOME, INTRODUCTIONS & 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 & Facilities Officer Report - Mr. Brent Holsclaw
  • Director of Human Resources - Ms. Whitney Taylor
  • Chief Institutional Advancement Officer Report - Dr. Megan Stith
  • Provost/CAO - Dr. Telly Sellars
  • President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

  • March 4-10, 2024 - Spring Break
  • March 28, 2024 - Profiles of Excellence
  • May 6, 2024 - Commencement
  • May 10, 2024 -
    • Board of Directors Meeting, ECTC Main Campus, 9:30 a.m. EST
    • Board of Directors Faculty/Staff Appreciation Luncheon, 11:30 a.m. EST