Board of Directors Meeting Agenda - February 16, 2023

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

Agenda

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

2. Approval of the minutes of the September 29, 2022, Board of Directors meeting - Chair Perkins

3. Recognition Items - Dr. Phil Neal

4. Chair’s Report - Chair Perkins

5. Student Government Association (SGA) Report - Ms. Amanda Dean

6. President's Report - Dr. Neal

   1. Administration - Ms. Sherri Forester
   2. Academic Affairs - Dr. James McCaslin
   3. Student Services - Ms. Brooke Justice
   4. Business Services - Mr. Chris Cumens
   5. Resource Development - Ms. Heather Rogers

7. Other Business - Chair Perkins

8. Announcements - Chair Perkins

9. Adjournment - Chair Perkins