Board of Directors Meeting Agenda - April 27, 2023

Board of Directors
Work Session Agenda

Franklin-Simpson Center, Franklin Bank and Trust Conference Room

April 27, 2023 at 8:30 P.M.

8:30 - 8:35 Call to Order - Welcome - Chair Jackie Perkins

• Purpose of the Work Session
  • Engage in the Strategic Planning Process
  • Engage in the Budget Planning Process
  • Engage in Evaluation of President/CEO
  • Review Information about the College

8:35 - 8:40 Consideration of Proposed Meeting Calendar of the Board of Directors - Chair Perkins

8:40 - 9:00 Board Evaluation - Chair Perkins

9:00 - 9:10 Quality Enhancement Plan (QEP) Report - Dr. James McCaslin

9:10 - 9:40 Report of the Buildings and Grounds Committee - Mr. Tye Burklow

• Facilities Update - Mr. Chris Cumens
• Strategic Needs Analysis (SNA)

9:40 - 9:50 Break

9:50 - 10:40 Report of the Budget and Finance Committee - Mr. Randy Schumaker

• Yearly Update - Mr. Cumens
• Review Proposed Budget for 2023-2024

10:40 - 10:45 Report of the Academic and Student Affairs Committee - Chair Perkins

• Review of the Preliminary Strategic Plan

10:45 - 11:30 Report of the Efficiency, Effectiveness, and Accountability Committee - Ms. Paula Pedigo

• Strategic Planning Work Session - Mr. Mark Garrett and Dr. Phil Neal
  • Progress Report - 2022-2023 Strategic Plan - Mr. Garrett
  • Presentation of 2022-2026 Plan
    • 2023-2024 Draft Plan

11:30 - 12:15 Lunch

12:15 - 1:00 Year in Review - Dr. Neal

1:00 - 1:30 Board Discussion - Chair Perkins

• Board Evaluation of President

Meeting of the Board of Directors to follow Work Session at 2:00 p.m.