Executive Committee Meeting April 15, 2020

1. Call to Order
   • Prayer
2. Approval of Minutes
   • October 24, 2019 Meeting  Action Item
3. Financial
   • 2018-19 Audit Report  Action Item
4. Operational Update
5. Strategic Planning

1. S.W.O.T. Review                                                                           
2. Destination 2021 Proposed Revisions  Action Item

6. Financial

1. FY 2019-20 Year to Date Report
2. Enrollment Projections                                                                   
3. 2020-21 Proposed Operating & Capital Budgets  Action Item
4. Master Facility Plan Updates                                                          

7. Institutional Effectiveness                                                                    
   • Accreditation Updates
   • Board Pass Rates
8. Adjournment                                                                                       

 

EXECUTIVE SESSION