January 30, 2017 at 12:30 PM - Regular Meeting
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Call to Order
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Pledge of Allegiance (American Flag), Texas Pledge, & a Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Discussion and Possible Action on Full Board Minutes of Monday, December 12, 2016
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Comments from the Community
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Students
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Employees
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Other Citizens
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Constituents Leader Activity Reports
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Student Government Association
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Faculty Senate
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Professional Council
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Classified Council
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Consent Agenda Items
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Approved Items from the Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Monday, December 12, 2016
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Discussion and Possible Approval of the 2017-2018 Property and Casualty Insurance Renewals as Stated in the 2017-2018 RWL Group Proposal Analysis to include the Non-TWIA Option 2 for Property with McGriff
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Discussion and Possible Action on the Purchase and Installation of an Air Filtration System and Dust Collector for the College Firing Range
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Discussion and Possible Action on the Purchase of a Police Vehicle for the College Police Department
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Consideration of and Possible Action on the Purchase of Equipment for the Glycol Separation Unit (GSU) with Funds Designated to the Process Technology Program
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Discussion and Possible Action on the Purchase of Dell Blade Server Chassis and Servers
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Discussion of and Possible Action on Matters, Terms & Conditions Regarding Dr. A. Rodney Allbright, Interim President
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Discussion and Possible Action on the Order of General Board of trustees Election May 6, 2017
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Consideration of and Possible Acceptance of the Monthly/Quarterly Investment and Financial Reports
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November 2016 Quarterly Investment Report
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November & December 2016 Investment Report(s)
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November & December 2016 Summary of Changes in Net Assets
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November & December 2016 Summary of Revenues & Expenses
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November & December 2016 Summary of Expenses by Function
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Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act. *
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Consideration of and Possible action on Appointment of Dr. Warren Nichols as President of College of the Mainland, and any Related Matters
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Consideration of and Possible Action on Employment Contract for Dr. Warren Nichols as President of College of the Mainland, and any Related Matters
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Reconvene in Open Meeting
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Possible Action on Agenda Items, Including Closed Session Matters
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Consideration of and Possible Action on Appointment of Dr. Warren Nichols as President of College of the Mainland, and any Related Matters
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Consideration of and Possible Action on Employment Contract for Dr. Warren Nichols as President of College of the Mainland, and any Related Matters
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Monthly Board Report
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Monthly President's Report
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Adjourn
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