December 5, 2022 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.a. Invocation
|
|
I.b. Welcome and Recognition of Guests
|
|
I.c. Public Comments
|
|
II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
|
|
II.a. Minutes of the October Board Meeting
Presenter:
Scott Radach
Attachments:
()
|
|
II.b. Monthly Financial Report
Presenter:
Teri Langwell
|
|
II.c. Donations
Description:
|
|
II.d. Property Bids
Description:
Attached is One (1) Redemption Deed and corresponding Property Card for Trust Properties in the City of Borger.
Parcel 14304, to Brissa & Julio Cervantes - Brissa has paid the taxes and court costs due to redeem the property. |
|
III. Closed Session: 551.074 Personnel Matters
|
|
IV. Open Session
Presenter:
Scott Radach
|
|
V. New Business - Discussion
|
|
VI. New Business - Action
|
|
VI.a. Approval of Annual Financial Report (Draft) and Audit (CMMS Janie Arnold)
Presenter:
Teri Langwell
|
|
VII. Items of Information
|
|
VII.a. FPC Funding Report
|
|
VII.b. Annual Calendar for Board of Regents
|
|
VII.c. Upcoming Dates and Events
|
|
VIII. Administrative and Board Reports
|
|
VIII.a. President
|
|
VIII.b. Vice President
Presenter:
Dr. Shannon Carroll
|
|
VIII.c. Provosts and Deans
|
|
VIII.d. Board Members
|
|
IX. Adjourn
|
