March 22, 2016 at 5:30 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. Focus on Faculty
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V. Update from Financial Advisor - Mr. Derek Honea
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VI. Update on Current Construction Plans - Dr. Johnson
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VII. President's Report
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VII.A. College News
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VII.B. Calendar of Events
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VII.C. Recent Donations to College Foundation
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VIII. Items of Information
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VIII.A. Personnel Action Under President's Authority
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VIII.B. Strategic Plan Report
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IX. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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IX.A. Consider Approval of Consent Agenda
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IX.A.1. Consider Approval of Minutes of Previous Meeting
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IX.A.2. Consider Letter of Engagement with Wilf & Henderson
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IX.A.3. Consider Order to Cancel May 7, 2016 Trustee Election
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IX.A.4. Consider Approval of Tax Resale Deed for Titus County
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IX.B. Consider Second Quarter Finance Report - Mr. Walker
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IX.C. Consider Approval of Tuition & Fee Recommendation - Dr. Johnson
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IX.D. Consider Approval of Revised Budget - Mr. Walker
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IX.E. Consider Employment of Grant Accountant - Mr. Walker
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IX.F. Consider Potential Real Estate Transaction - Dr. Johnson
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X. Executive Session
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X.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
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X.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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XI. Adjournment
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