Spring 2022 Meeting Information

Friday, April 8, 2022

• Executive Trustee Meeting

Thursday, April 21, 2022

• 4:00 pm Committee on Trustees Meeting: Chandler Boardroom
• 6:00 pm Trustee/Spouse Dinner: David & Kathryn Olive’s House

Friday, April 22, 2022

1. Call to Order – Mr. Todd Asbury
2. Opening Prayer
3. Mission Focus
4. President’s Institutional Update – Dr. David Olive
5. Remarks from the Faculty President – Dr. Shellie Brown
6. Remarks from the SGA Representative – Ms. Carrie-Ann Moss
7. Approval of Minutes – Mr. Craig Stout, Secretary
   1. Fall Board Meeting: October 22, 2021
8. Recognition of New Trustee – Mr. Todd Asbury & Rev. Rod Hale
9. Committee on Trustees Report – Rev. Rod Hale
   1. Chris Lawson Data Form
   2. Ron Mallory Data Form
   3. Sarah Reid Data Form
10. Enrollment Management Committee Report – Mr. Lamont Woods
    1. Admissions Board Report
11. Operations & Technology Committee Report – Mr. Steve Bickford
    1. Operations and Technology Board Report
12. Faculty and Curriculum Committee Report – Mr. Bill Winfrey
    1. Faculty & Curriculum Board Report
    2. Resolution Faculty Emeritus, Cindy Bascom
    3. Resolution Faculty Emeritus, Rob Merritt
    4. Resolution Faculty Emeritus, Walter Shroyer
    5. Resolution Faculty Sabbatical
    6. Resolution Librarian Emeritus
    7. Resolution on Ranking of Professor
13. Finance/Investment Committee Report – Mr. Jack Reasor
    1. Finance Board Report
    2. Resolution on 2022-2023 Preliminary Budget
    3. Resolution on Undergraduate Tuition
    4. Investment Report (February 2022)
    5. Statement of Activities (February 2022)
14. Institutional Advancement Committee Report – Ms. Julie Johnson
    1. Institutional Advancement Board Report
15. Student Development/Athletics Committee Report
    1. Student Development Board Report
    2. Athletics Board Report
16. Executive Session
17. Closing Prayer
18. Adjourn