May 10, 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

• Action Items:
  • Election of Officers
  • Budget Approval
• President/CEO Evaluation

REPORTS

• President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

• Kick-Off/Convocation - August 7, 2024
• Board of Directors Meeting - September 13, 2024, ECTC Main Campus