November 12, 2018 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests

I.c. Introduce New Employees

II. Minutes of Previous Meeting

II.a. Minutes of the October Board Meeting

III. New Business - Discussion

III.a. Financial Report for the Month Ending October 2018 (not available)

IV. New Business - Action

IV.a. Approval of Annual Financial Report (Draft) and Audit (CMMS Janie Arnold)

IV.b. Approval of Substantive Changes

IV.c. Agreement for Rural Nursing Education Consortium (RNEC)

IV.d. Allocation of Forfeited 401(k) Plan Funds

V. Items of Information

V.a. Grants Summary

V.b. Annual Calendar for Board of Regents

V.c. Upcoming Dates and Events

VI. Administrative and Board Reports

VI.a. President

VI.a.1. Destination WT 2.0

VI.a.2. Fresh Ideas Planning Document

VI.b. Vice President and Deans

VI.c. Board Members

VII. Closed Session: 551.074 Personnel Matters

VIII. Open Session

IX. Adjourn