1. Call to order.
2. Roll Call.
3. Presentation by Chief Human Resources Officers on SB 330. Mr. Marshall S. Campbell, Director of Human Resources, Concord University.
4. Chancellor’s report. Mr. James Skidmore, Chancellor, CTC Council.
5. Policy 135-20. Initial Authorization of Degree-Granting Institutions. (Legislative rule requires LOCEA vote.). Policy 135-52. Annual Reauthorization of Degree-Granting Institutions. (Legislative rule requires LOCEA vote.).
6. Chancellor’s report. Dr. Paul Hill, Chancellor, HEPC.
7. Annual review of rules from boards of governors [§18B-1-6(h)]. Chancellor Hill and Chancellor Skidmore.
8. Other business.