December 12, 2013 at 5:00 PM - Regular
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Presentation of Independent Audit - Wilf and Henderson, PC
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V. President's Report
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V.A. College News
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V.B. Calendar of Events
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V.C. Recent Donations to College Foundation
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VI. Items of Information
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VI.A. Personnel Action Under President's Authority
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VI.B. Report on House Bill 1206-Board Training
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VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VII.A. Consider Approval of Consent Agenda
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VII.A.1. Consider Approval of Minutes of Previous Meeting
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Approval of Investment Policy and Services Providers
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VII.B. Cast Votes for Morris County Appraisal Board Members - Ms. Thompson
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VII.C. Consider Waiver of Penalty and Interest on Property in Camp County - Ms. Thompson
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VII.D. Consider Acceptance of Trustee Resignation - Dr. McCauley
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VII.E. Consider Appointment of Board Member to Unexpired Term of Place 6 - Dr. McCauley
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VII.F. Consider Potential Real Estate Transaction - Dr. Johnson
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VIII. Executive Session
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VIII.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
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VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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IX. Adjournment
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