ARDMORE HIGHER EDUCATION CENTER

BOARD OF TRUSTEES MEETING

December 11, 2003 - 9:00 A.M.

Room 10

AGENDA

1. Call to Order...................................................................................................... Chair Brent Hartin

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

3. Discussion and action on minutes of September 11, 2003, meeting....................... Chair Brent Hartin

4. Report and discussion on Building Project.................................................................... Bill Lumpkin

5. Discussion and action on FY 2003 Audit................................................................. Cliff Willingham

6. Discussion on Request for a Name Change................................................................. Steve Jordan

7. Discussion and action on AHEC Christmas Holiday Dates........................................ Kathleen Hallin

8. Discussion and action on Disposal of Surplus Property................................................ Cindy Pollard

9. Reports:

Institutional

Administrative

10. Old business.

11. New business.

12. Announcement of next meeting (March 11, 2004 at 4:00 P.M.)........................ Chair Brent Hartin

13. Adjournment.