Board of Directors February 2017 Agenda

Harold Rogers Student Commons
Citizens National Bank Community Room
Thursday, February 2, 2017
1:00 p.m.

1. Call to Order
2. Approval of Minutes: October 27, 2016
3. President’s Remarks
4. Chair’s Remarks
5. Action Item: Strategic Needs Analysis – Capital Budget Requests
6. Next Scheduled Meeting: April 27, 2017
7. Adjournment