Board of Directors January 2019 Agenda | SCC

    Board of Directors January 2019 Agenda

    Harold Rogers Student Commons
    Citizens National Bank Community Room
    Thursday, January 24, 2019
    1:00 p.m.

    1. Call to Order
    2. Approval of Minutes: October 30, 2018
    3. President’s Remarks
    4. Chair’s Remarks
    5. Action Item: SCC Board of Directors Bylaws Revision including Code of Ethics Appendix
    6. Action Item: Self-Evaluation Tool
    7. Action Item: Strategic Needs Analysis - Capital Budget Requests
    8. Next Scheduled Meeting: April 25, 2019
    9. Adjournment