The Trinity Valley Community College Board of Trustees met in regular session at 7:30 pm on Monday, March 26, 2018 in the Orval Pirtle Administration Building, Athens, with the following members present.

Mr. Ray Raymond             Mrs. Paula Kimball             Mr. David Monk

Mr. Jerry Stone                 Mr. Steve Grant                Mr. Kenneth McGee

Dr. Charlie Risinger           Mr. Ron Day

1. Mr. Stone opened the meeting with prayer.

2. There were no public comments.

1. The following topics were discussed in the president’s report:

• Update on Terrell Health Science Center renovation
• Next scheduled board meeting – April 23rd

1. Mr. McGee moved, seconded by Mrs. Kimball, for the board to approve the February 26, 2018 board meeting minutes.  Motion carried unanimously.

5. Mr. Stone moved, seconded by Mr. Day, for the board to approve the financial and investment reports for February 2018.  Motion carried unanimously.

6. Brett Daniel provided an update on the implementation of the ERP.

7. Spring 2018 enrollment data was discussed.

8. Mr. McGee moved, seconded by Mr. Day, for the board to approve the workforce dual credit embedded instruction proposal.  Motion carried unanimously.

9. The board reviewed and discussed the TVCC financial housing analysis.

10. Mr. Monk moved, seconded by Mr. McGee, for the board to approve the extension of the lease agreement with the City of Athens for EOC offices in the TVCC Fitness Center, with a few minor changes.  Motion carried unanimously.

1. Mrs. Kimball moved, seconded by Mr. Stone, for the board to approve the personnel updates as presented.  Motion carried unanimously.

12. Dr. Risinger moved, seconded by Mr. Day, to adjourn the meeting at 8:41 pm.  Motion carried unanimously.

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