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

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests

I.c. New Employees

I.d. Recognition of Plainsmen Women's Basketball team for Spring 2018 GPA award

II. New Business - Action

II.a. Appointment of New Member to FPC Board of Regents

III. Closed Session: 551.074 Personnel Matters

IV. Open Session

V. Minutes of Previous Meeting

V.a. Minutes of the August 20, 2018 Board Meeting

VI. New Business - Discussion

VI.a. Fall Enrollment

VI.b. Full Measure Update - Krista Wilson

VII. New Business - Action (continued)

VII.a. Property Bids

VII.b. 2018 Property Tax Rate

VII.c. Summary of Investments for Quarter Ending August 31, 2018

VII.d. Annual Investment Report

VII.e. Emergency Response Manual

VII.f. Donations from Phillips 66 and Provenance

VIII. Items of Information

VIII.a. Grants Summary

VIII.b. Annual Calendar for Board of Regents

VIII.c. Upcoming Dates and Events

IX. Administrative and Board Reports

IX.a. President

IX.b. Vice President and Deans

IX.c. Board Members