Board of Directors Meeting Agenda - Sept 23, 2021 | SKYCTC

Board of Directors

Board of Directors Meeting Agenda - Sept 23, 2021

Board of Directors Annual Meeting

Transpark Center, Room 103/108

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 April 29, 2021 meeting of the Board of Directors - Chair Perkins

4. Chair’s Report - Chair Perkins

  1. Revised Meeting Calendar of the Board of Directors

5. Student Government Association (SGA) Report - Me. Belmara Rafael Vargas

6. President's Report - Dr. Neal

  1. President's Update - Dr. Neal
  2. Academic Affairs - Dr. James McCaslin
    • Dual Credit Update
    • Class Structure
  3. Resource Development - Ms. Heather Rogers
    • Campaign Update
  4. Business Services Update - Mr. Chris Cumens
    • Budget Update
    • Stimulus Update
  5. Student Services - Ms. Brooke Justice
    • Enrollment Update
    • Connect with SKYCTC
  6. Administration - Ms. Sherri Forester
    • Healthy at Work Update
    • 2020-21 Strategic Plan Indicators Update

7. Other Business - Chair Perkins

  1. Report of Nominating Committee - Chair Paula Pedigo
  2. Election of Officers - Chair Perkins
  3. Appointment of Standing Committees - Chair Perkins
  4. 2022 Board of Directors Calendar of Scheduled Committee Meetings - Chair Perkins

8. Announcements - Chair Perkins

  1. RN Capping and LPN Pinning Ceremony
    December 8, 2021, at 1:00 p.m.
    Cave City Convention Center
  2. Next scheduled meeting of the Board of Directors:
    Joint Board's Holiday Celebration Dinner
    December 9, 2021, at 5:30 p.m.
    Downing Museum at Jerry E. Baker Residence

9. Adjournment - Chair Perkins