Board of Directors Meeting Agenda - Feb 15, 2024

Board of Directors Annual Meeting

Transpark Center, Room 107
February 15, 2024, at 4:00 p.m.

1. Call to Order - Welcome and Introduction of Guests - Vice Chair Kim Phelps

2. Introduction and Seating of new member of the Board of Directors - Vice Chair Phelps

3. Approval of the minutes of the September 28, 2023 meeting of the Board of Directors meeting - Vice Chair Phelps

4. Recognition Items - Dr. Phil Neal

5. Chair’s Report - Vice Chair Phelps

6. Student Government Association (SGA) Report - Mr. Jackson Pryor

7. Other Business - Vice Chair Phelps

8. President's Report - Dr. Neal

9. Announcements - Vice Chair Phelps

10. Adjournment - Vice Chair Phelps