Board of Directors Meeting Agenda - Feb 20, 2025

Board of Directors Annual Meeting

Main Campus, The L, Second Floor, Franklin Bank and Trust Board Room
February 20, 2025, at 4:00 p.m.

1. Call to Order - Welcome and Introduction of Guests - Chair Treva Shirley

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

3. Presidential Search - Chair Shirley

4. Approval of the minutes of the September 26, 2024, Board of Directors Meeting - Chair Shirley

5. Recognition Items - Dr. Brooke Justice

6. Chair’s Report - Chair Shirley

7. President's Report - Dr. Justice

8. Other Business - Chair Shirley

9. Announcements - Chair Shirley

10. Adjournment - Chair Shirley