May 19, 2017 at 11:30 AM - Board Orientation

***NOTICE:  THIS BOARD MEETING HAS BEEN CANCELED******

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Trustee Orientation on Friday, May 19, 2017, at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069.

CALL TO ORDER BOARD CONFERENCE ROOM 135 - Roll Call 11:30 a.m.

1.  Certification of Notice of the May 19, 2017, Special Called Trustee Orientation

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Board Conference Room 135 for Closed or Executive Session Pursuant to the Texas Government Code
Section 551.071:  Consultations with Attorney
Section 551.072:  Deliberations about Real Property
Section 551.074:  Personnel Matters

PRESENTATIONS AND DISCUSSION ITEMS

2017-5-3-1  College Overview:  History, Master Plan, and Strategic Plan  - Dr. H. Neil Matkin, District President

2017-5-3-2  Academics - Dr. Brenda Kihl, Executive Vice President

2017-5-3-3  Financial:  Annual Budget, Bond Financing, Comprehensive Annual Financial Report (CAFR), Administrative Services Operations - Ken Lynn, Chief Financial Officer

2017-5-3-4  Athletics, Continuing Education, Distance Learning, Dual Credit, Grants, Student and Enrollment Services, and Workforce Development - Dr. Sherry Schumann, Sr. Vice President of Academic, Workforce and Enrollment Services

2017-5-3-5  Human Resources, Information Technology, and Institutional Research - Kim Davison, Sr. Vice President of Organizational Effectiveness

2017-5-3-6  Public Relations - Tom Delamater, Chief Public Relations Officer

2017-5-3-7  Internal Audit - Dr. H. Neil Matkin, District President, and Andrew Groover, District Director of Internal Audit 

2017-5-3-8  Collin Foundation - Lisa Vasquez, Vice President for Advancement

2017-5-3-9  New Trustee Required Training - Shirley Harmon, Executive Assistant to District President/Board of Trustees

ADJOURNMENT                                       

                                                                Dr. J. Robert Collins
                                                                Chairman, Board of Trustees