ARDMORE HIGHER EDUCATION CENTER

Board of Trustees Meeting                                

December 9, 2004 - 4:00 P.M.

Park Student Center Ballroom

Murray State College

Tishomingo, Oklahoma

                                                                             

AGENDA

 

I.                    Call to Order and Announcement of Quorum............................................... Chair Charles Clowe

 

II.                 Announcements and Introduction of Guests................................................. Chair Charles Clowe

 

III.               Discussion and Action on Minutes of September 9, 2004 meeting.................. Chair Charles Clowe

 

IV.              Discussion and Possible Action on Roofing Project.................. Bill Lumpkin/Director Steven Mills

           

V.                 Discussion and Action on 2004 Audit................ Budget & Audit Committee/Director Steven Mills

 

VI.              Discussion on Tuition Rates and FY2005 Tuition Collections........................ Director Steven Mills

 

VII.            Discussion and Action on Proposed Renovations/Additions to the Ardmore Higher Education

Center............................................................. Capital Projects Committee/Director Steven Mills

 

VIII.         Reports from College and University Partners

Murray State College

East Central University

Southeastern Oklahoma State University

Oklahoma State University—Oklahoma City

 

IX.               Report of the Information Officer............................................ Information Officer Cindy Pollard

 

X.                 Report of the Director and Comments and Discussion by Board Members.... Director Steven Mills

 

XI.               New business............................................................................................ Chair Charles Clowe

New business is defined by 25 OS §311.A.9 as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.

 

XII.            Discussion and Action on Board Retreat at Next Regular Scheduled

Meeting (March 10, 2005).......................................................................... Chair Charles Clowe

 

XIII.          Adjournment............................................................................................. Chair Charles Clowe