December 4, 2024
Location: Ray and Pat Smith Conference Room (CC-354)
Time: 3:15 p.m. Finance Committee Meeting, 3:30 p.m. Regular Meeting
- Welcome
- Roll Call - Sarah Day
- Invocation - Renee Westfall
- Introductions - Sarah Day
- Media present
- Student spotlight: American Chemical Society
- Dr. Uttar Shrestha, Assistant Professor of Chemistry, STEM
- Dr. Jason Martin, Associate Professor of Chemistry, STEM
- Items For Action
- Approval of October 23, 2024, Regular Meeting Minutes – Chair Craft
- Approval of October 2024 Financial Statements - Trustee Spicher
- Approval of Personnel Actions – Kathy Flournoy
- Approval of Resolution 2024-C Construction of a New Welding Facility - Trustee Wright
- Approval of Academic Program Changes - Dr. Chuck Argo
- Remarks - Dr. Wade Derden
- ITEMS FOR REPORT
- Building and Campus Development Report - Trustee Wright/Brad Hopper
- Foundation Report - Nicole Herndon
- Board Chair Report – Chair Craft
- President's Report – Dr. John Hogan