August 28, 2023 at 6:15 PM - Board of Trustees Meeting
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1. Update on Matthews Foundation Energy Building to be presented by Jacobe Brothers
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2. Update on Rodeo Barn Site and Baseball Replacement Bleachers presented by Corgan Architects/Jacobe Brothers
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3. Discussion and potential action regarding approval of a Guaranteed Maximum Price (GMP) for Baseball Bleachers Replacement Project
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4. Discussion and potential action regarding approval of a Guaranteed Maximum Price (GMP) for Rodeo Barn Project
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5. *Discussion and potential action regarding personnel and/or real property
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6. Approval of July 24, 2023, Regular Board Meeting minutes as well as August 21, 2023 Called Board Meeting minutes.
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7. Approval of monthly financial statements for July 2023
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8. Appointment of Audit Committee for 2022 - 2023
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9. Discussion and potential action for the purpose of adopting a budget for the 2023 - 2024 fiscal year
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10. Discussion and potential action regarding approval of appointed Panola College Foundation Board Members
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11. President's Monthly Report
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