October 17, 2022 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the September Board Meeting
Presenter:
Dr. Shad Goldston
Description:
Attachments:
()
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II.b. Monthly Financial Report
Presenter:
Teri Langwell
Description:
Attachments:
()
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II.c. Donations
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II.d. Property Bids
Description:
Attached is One (1) Tax Deed and Property card for Trust in the City of Borger.
Parcel 5049, winning bidder Christopher John Braun, for the amount of $1,101.00
Attachments:
()
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
Presenter:
Dr. Shad Goldston
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V. New Business - Discussion
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V.a. Report Goals
Presenter:
Dr. Shad Goldston
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V.b. Review 2022-2023 Housing Handbook
Presenter:
Jackie Brand
Description:
Attachments:
()
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V.c. Review Emergency Response Manual
Presenter:
Jackie Brand
Description:
Attachments:
()
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VI. New Business - Action
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VI.a. Approve 2023 - 2024 Academic Calendar
Presenter:
Dr. Shannon Carroll
Description:
Attachments:
()
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VI.b. Approve 2022 Affordability and Access Report
Presenter:
Dr. Shannon Carroll
Description:
Attachments:
()
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VII. Items of Information
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VII.a. FPC Funding Report
Presenter:
Jackie Brand
Description:
Attachments:
()
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VII.b. Annual Calendar for Board of Regents
Presenter:
Jody Nolen
Description:
Attachments:
()
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VII.c. Upcoming Dates and Events
Presenter:
Jody Nolen
Description:
Attachments:
()
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice President
Description:
Attachments:
()
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VIII.c. Provosts
Description:
Attachments:
()
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VIII.d. Board Members
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IX. Adjourn
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