July 31, 2012 at 7:00 PM - Special Board Meeting

1. CALL TO ORDER - President Tim Custis

2. ROLL CALL

3. VISITORS AND CORRESPONDENCE

4. ACTION ITEMS

4.1. Personnel

4.1.1. Resignation

4.1.1.a. Linda Ruder - Assistant Bookkeeper

4.1.1.b. Sherron Jones - Dean's Secretary

4.1.1.c. Kathy Moreland - Student Supervisor

4.1.1.d. Debbie McKenzie - Bookkeeper

4.1.2. Approve Intent to Retire

4.1.2.a. Rocke Cooper (effective June 30, 2015)

5. MID-YEAR REVIEW AND DISCUSSION OF BOARD GOALS

6. ADJOURNMENT