The Trinity Valley Community College Board of Trustees met in a regularly called session at 7:30 PM on Monday March 25, 2024, in the Board Room of the Orval Pirtle Administration Building with the following members present.

Mr. Ron Day                         Mr. David Monk                    Dr. Charlie Risinger

Mr. Jerry Stone                    Mr. Steve Grant                    Dr. Terry Eason

Dr. Clayton Gautreaux        Mrs. Bettye Mayfield

Members not present: Mr. Michael Hembree

1.         Mr. Jerry Stone opened the meeting with prayer.

2.         The Board considered public comments, none were made.
 

3.         Dr. Morrison updated the Board on the following topics:

            a. Spring 2024 Update

            b.  Next board meeting – April 22^th
 

4.         Mr. Stone moved, seconded by Dr. Clayton Gautreaux to approve

            the minutes of the February 26, 2024, board meeting. Motion carried    unanimously.  

5.         Dr. Terry Eason moved, seconded by Dr. Clayton Gautreaux to approve the business, financial, and investment reports for                  January 2024. Motion carried unanimously.

6.         Dr. Charlie Risinger moved, seconded by Mr. Ron Day, to approve the Notice of General Election for May 4, 2024, General                   Election for Board of Trustee District 5. Motion carried unanimously.

7.          Mr. David Monk moved, seconded by Mr. Jerry Stone to approve the renewal of Hunt Brothers Contract –

            groundskeeping. Motion carried unanimously.

8.         Dr. Charlie Risinger moved, seconded by Mr. Jerry Stone, to approve the Bank Depository, and increase of credit limit from                  $50,000 to $75,000. Motion carried unanimously.

9.         Dr. Charlie Risinger moved, seconded by Mr. Jerry Stone, to approve personnel updates. Motion carried unanimously.

10.      Dr. Charlie Risinger moved, seconded by Mr. Jerry Stone, to adjourn the   meeting at 8:01 PM. Motion carried unanimously.