July 17, 2018 at 6:00 PM - Regular Meeting
Minutes |
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1. CALL MEETING TO ORDER
Description:
Mr. Charles Moser - Approximately 2 minutes
The Board may meet in executive session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; deliberation of the purchase, exchange, lease, or value of real property; deliberation of a negotiated contract for a prospective gift or donation to the District; deliberation about commercial or financial information that the Board has received from a business prospect, or deliberation of the offer of a financial or other incentive to a business prospect; deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; and/or Consultation with Board’s attorney regarding privileged matters authorized by law to be discussed in closed session under the Texas Disciplinary Rules of Professional Conduct and the Texas Open Meetings Act, or on a matter which the college district’s legal counsel determines should be confidential, in accordance with Chapter 551 of the Texas Government Code, Sections 551.074, 551.072, 551.073, 551.087, 551.076 and 551.071, respectively. |
2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
Description:
_______________ (Invocation) and ________________ (Pledges) - Approximately 5 minutes
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3. PUBLIC COMMENT
Description:
Mr. Charles Moser - Will not exceed a total of 30 minutes
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4. REPORTS:
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4.A) Chancellor Administrative Report
Description:
Dr. Mary Hensley - Approximately 10 minutes
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4.A)I. Acknowledgement of July Retirees
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4.B) Presentation of Financial Statement Package for the Period Ending June 30, 2018
Description:
Mr. Richard Cervantes - Approximately 10 minutes
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5. CONSENT ITEMS:
Description:
Mr.Charles Moser - Approximately 2 minutes
All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will be enacted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from Consent and considered in Discussion and Possible Action. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted. |
5.A) Approval of Minutes for the June 19, 2018, Regular Meeting
Description:
Mr. Ted Hajovsky
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6. DISCUSSION AND POSSIBLE ACTION ITEMS:
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6.A) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed the Blinn College
Investment Policies and Investment Strategies and Reaffirmed Each as Provided in Board Policies CAK(LEGAL and LOCAL): Appropriations and Revenue Sources - Investments (Tentative)
Description:
Mr. Richard Cervantes - Approximately 5 minutes
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6.B) Approval of Authorized Brokers/Dealers as Reflected in CAK(EXHIBIT) Appropriations and Revenue Sources - Investments (Tentative)
Description:
Mr. Richard Cervantes- Approximately 5 minutes
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7. ADJOURNMENT
Description:
Mr. Charles Moser
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