November 8, 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



 

November 8, 2024 - BOD Agenda

ECTC Board of Directors (BOD) Meeting

Time/Location

  • 8:30 a.m. CST / 9:30 a.m. EST Board of Directors Meeting
  • ECTC Leitchfield Campus, Room 105

Agenda

WELCOME, INTRODUCTIONS & ANNOUNCEMENTS - Mr. Stan Routt, Chair

APPROVAL OF MINUTES - Mr. Stan Routt, Chair

OLD BUSINESS - Mr. Stan Routt, Chair

  • Senate Joint Resolution 179 Update

NEW BUSINESS - Mr. Stan Routt, Chair

  • Tour and New Facility Update - Ms. Cindy Carman

REPORTS

  • Vice President of Finance & Facilities - Mr. Brent Holsclaw
  • Vice President of Institutional Advancement - Dr. Megan Stith
  • Vice President of Academic Affairs - Dr. Telly Sellars
  • Vice President of Human Resources - Ms. Whitney Taylor
  • President's Report - Dr. Juston Pate

ADJOURNMENT - Mr. Stan Routt, Chair

IMPORTANT DATES

  • December 17, 2024 - Commencement Ceremonies, Severns Valley Baptist Church
  • December 18, 2024 - Mid-Year Planning Session Review and Luncheon, 11:30 a.m. – 1:30 p.m.