Meeting of the Edison State College Financing Corporation
Apr 17, 2011
Agenda
Meeting of the Edison State College Financing Corporation (the “Corporation”)
Edison State College – Lee Campus
Building I – Room 228
April 18, 2011
4:00 p.m.
Vote to Take Action On:
1. Approval of Minutes Regular Meeting February 22, 2011
(Presenter: Mr. Houghton) (Page 1)
2. Approval to Appoint Randall T. Parrish, Jr., O.D., to the Office of Corporate Secretary of the Edison State College Financing Corporation
(Presenter: Dr. Walker) (Page 4)
3. Approval to Create the Office of Vice Chairperson and to Appoint Director Mary Lee Mann to the Office of Vice Chairperson of the Edison State College Financing Corporation (Presenter: Dr. Walker) (Page 6)
4. Approval of Design Development and Construction Documents for Phase One of the Living and Learning Center on the Lee Campus (Presenter: Mr. Steve Nice) (Page 7)
(Back-up in rear of folder)
5. Adoption of the 2011-12 Budget (Presenter: Mrs. Doeble) (Page 8)
Information Only:
6. Edison State College Financing Corporation—FY 2011 4th Quarter Financial Report (Presenter: Mrs. Doeble) (Page 11)
Board Members’ and President’s Comments
Adjournment
Last Updated: April 17, 2011
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