August 20, 2018 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests

II. Minutes of Previous Meeting

II.a. Minutes of the June 25, 2018 Board Meeting

III. New Business - Discussion

III.a. Financial Report For Month Ending July 2018

IV. New Business - Action

IV.a. 2018-19 Mission Statement

IV.b. 2018-19 Goals and Plan for Sustainability and Growth

IV.c. 2018-19 Proposed Budget

IV.d. 2018 Proposed Tax Rate

IV.e. FPC Investment Policy

IV.f. Employee Handbook Amendment - Procurement

IV.g. Update Bank Signatories

IV.h. Move Booster Club Account from Wells Fargo to ANB

IV.i. Property Bids

V. Items of Information

V.a. Grants Summary

V.b. Annual Calendar for Board of Regents

V.c. Upcoming Dates and Events

VI. Administrative and Board Reports

VI.a. President

VI.b. Vice President and Deans

VI.c. Board Members

VII. Closed Session: 551.074 Personnel Matters

VIII. Open Session

IX. Adjourn