June 17, 2019 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.a. Invocation
|
|
I.b. Welcome and Recognition of Guests
|
|
II. Minutes of Previous Meeting
|
|
II.a. Minutes of the May 20, 2019 Board Meeting
|
|
III. New Business - Discussion
|
|
III.a. Financial Report For Month Ending May 2019
|
|
IV. New Business - Action
|
|
IV.a. Summary of Investments for Quarter Ending May 31, 2019
|
|
IV.b. AAF, BEDC, BISD, FPC Scholarship Agreement
|
|
IV.c. Property Bids
|
|
IV.d. Phillips 66 Donation
|
|
IV.e. Nomination - HCAD Board of Directors
|
|
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
|
|
VI.c. Deans
|
|
VI.d. Board Members
|
|
VII. Closed Session: 551.074 Personnel Matters
|
|
VIII. Open Session
|
|
IX. Adjourn
|