BOARD OF
DIRECTORS’ MEETING
I. Call To Order Chair Jerry Fulks
II. Approval of Minutes
III. Committee Reports
a. Academic Affairs Darryl Harrison
Division Activity Update
Action Items: New Certificate Proposal
New Diploma Proposal
b. Administrative Services Tony Jones
Division Activity Update
Action Items: Budget Comparison Report
Local Revenue Report
FY2009 Budgets
c. Economic Development Linda Jones
Division Activity Update
d. Institutional Advancement Kevin Cain
Division Activity Update
E. Student Affairs Perrin Alford
Division Activity Update
IV. Chair’s Report/Comments Jerry Fulks
V. President’s Report/Comments Daryl Gilley
VI. Adjourn