ARDMORE HIGHER EDUCATION CENTER

Board of Trustees Meeting

September 11, 2003 - 9:00 A.M. - Room 10

AGENDA

1. Call to Order and Announcement of Quorum................................... Chair Brent Hartin

2. Announcements and Introduction of Guests................................. Chair Brent Hartin

3. Discussion and Action on Approval of Minutes of

July 31, 2003 Meeting.......................................................... Chair Brent Hartin

4. Discussion and Action on Spring 2004 Class Schedule........................... Cindy Pollard

5. Discussion and Action on Board Meeting Dates for 2004..................... Chair Brent Hartin

6. Discussion and Action on Budget Priorities for FY 2005........................ Cliff Willingham

7. Discussion and Action on Employee Stipend ................... Director Kathleen Hallin

8. Discussion and Action on ITV coordinator position ................... Director Kathleen Hallin

1. Discussion and Action on ITV coordinator salary schedule ....... Director Kathleen Hallin

10. Reports:

Institutional

Administrative

11. Old Business......................................................................... Chair Brent Hartin

1. New Business....................................................................... Chair Brent Hartin

2. Announcement of Next Meeting (December 11 - 9:00 AM)................. Chair Brent Hartin

3. Adjournment........................................................................ Chair Brent Hartin