Board of Directors Meeting Agenda - Feb 17, 2022

Board of Directors

Main Campus, The L, Second Floor Franklin Bank and Trust Board Room

February 17, 2022 at 4:00 P.M.

1. Call to Order - Welcome and Introduction of Guests - Chair Jackie Perkins

2. Introduction and Seating of new member of the Board of Directors - Chair Perkins / Dr. Phillip Neal

3. Approval of the minutes of the September 23, 2021 meeting of the Board of Directors - Chair Perkins

4. Recognition Items - Dr. Neal

1. Award of Excellence

5. Chair’s Report - Chair Perkins

1. Revised Meeting Appointment of Standing Committees
2. Calendar of Scheduled Committee Meetings
3. 2022 ACCT Annual Leadership Congress

6. Student Government Association (SGA) Report - Ms. Kayla Cowles

7. President's Report - Dr. Neal

1. Strategic Plan Process - Dr. Neal
2. Administration - Ms. Sherri Forester
   • Human Resources Report
   • Healthy@Work Update
3. Academic Affairs - Dr. James McCaslin
   • Workforce Solutions
   • Academic Update
4. Student Services - Ms. Brooke Justice
   • Enrollment Update
5. Business Services - Mr. Chris Cumens
   • Financial Update
   • State Budget Update
6. Resource Development - Ms. Heather Rogers
   • Scholarship Update

7. Other Business - Chair Perkins

8. Announcements - Chair Perkins

1. Next Scheduled Meeting of the Board of Directors:
   April 21, 2022 - 8:30 a.m. - 3:00 p.m.
   Glasgow Technology Campus
2. SKYCTC Graduation
   May 6, 2022 - Time TBA
   SKYCTC Main Campus

9. Adjournment - Chair Perkins