March 28, 2017 at 5:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Certification of Posting the Notice of the Meeting
|
|
IV. Focus on Faculty
|
|
V. President's Report
|
|
V.A. College News
|
|
V.B. Calendar of Events
|
|
V.C. Recent Donations to College Foundation
|
|
VI. Items of Information
|
|
VI.A. Personnel Action Under President's Authority
|
|
VI.B. Strategic Plan Report
|
|
VI.C. Construction Update - Dr. Johnson
|
|
VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
|
|
VII.A. Consider Approval of Consent Agenda
|
|
VII.A.1. Consider Approval of Minutes from Previous Meeting
|
|
VII.A.2. Consider Monthly Finance Report
|
|
VII.A.3. Consider Letter of Engagement with Wilf & Henderson
|
|
VII.A.4. Consider Resolution to Authorize Signatories for Depository Bank
|
|
VII.B. Consider Potential Real Estate Transaction - Dr. Johnson
|
|
VIII. Executive Session
|
|
VIII.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
|
|
VIII.B. Purchase, exchange, lease, or value of real property - Texas Govt. Code Section 551.072
|
|
VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
|
|
VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
|
|
IX. Adjournment
|