ARDMORE HIGHER EDUCATION CENTER

                                                       Board of Trustees Meeting

June 10, 2004 - 4:00 P.M. - Room 10

1. Call to order and announcement of quorum...................................................... Chair Brent Hartin

2. Announcements and introduction of guests....................................................... Chair Brent Hartin

3. Presentation of plaque to Trustee Corinne Beck............................................... Chair Brent Hartin

4.      Discussion and action on minutes of March 11, 2004 meeting.......................... Chair Brent Hartin

5. Discussion and action on recommendation for tuition increase effective Fall 2004 to

Oklahoma State Regents............................................................ Interim Director Cliff Willingham

6. Discussion and action on FY 2005 budget.................................. Interim Director Cliff Willingham

7. Discussion and action on FY 2005 lease agreement

with Ardmore I.S.D. No. 19...................................................... Interim Director Cliff Willingham

8. Report from Nominating Committee on officers of Board of Trustees

         FY 2005.................................................................................... Committee Chair Corinne Beck

9. Discussion and action on election of officers of Board of Trustees

for FY 2005................................................................................................... Chair Brent Hartin

10. Reports from institutional representatives and AHEC administrators      

11. Proposed Executive Session............................................................................ Chair Brent Hartin

In accordance wit6h 25 O.S. Section 307(B)(1) the Board may discuss the Director position.

A.  Vote for Board of Trustees to convene to executive session.

B.  Vote for Board of Trustees to return to open session.

C.  Board of Trustees return to open session.

12. Discussion and action on candidates for director position......................... Trustee Dustin P. Rowe

13. Old business................................................................................................... Chair Brent Hartin

14. New business................................................................................................. Chair Brent Hartin

15.    Announcement of next meeting (September 9, 2004)....................................... Chair Brent Hartin

16. Adjournment................................................................................................... Chair Brent Hartin