May 16, 2017 at 5:30 PM - Regular
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve Minutes from the April 18, 2017 Board meeting.
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4.B. Consideration and Possible Action to Approve April 2017 Monthly Financials.
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve the Associates of Applied Science Pre-Engineering Design.
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5.B. Consideration and Possible Action to Approve Associates of Arts and Associates of Science Field of Study: Business Administration Curriculum.
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5.C. Consideration and Possible Action to enter into a 3-year agreement with Collier, Johnson & Woods, PC for audit services.
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6. REPORTS
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6.A. Evaluation and Desk Review Management Letter from the Texas Higher Education Coordinating Board.
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6.B. Bee Campus Report
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6.C. Nerd Nation 2017 Report
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6.D. President's May 2017 Report
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7. EXECUTIVE SESSION
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION.
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9. ITEMS FOR FUTURE AGENDAS
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9.A. Budget Workshop
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9.B. Student Course Fees, to be presented at the Budget Workshop
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10. ADJOURNMENT
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