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February 5, 2021 at 12:00 PM - Board Retreat

Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Board Retreat on Friday, February 5, 2021, at the Collin Higher Education Center, 3452 Spur 399, McKinney, TX 75069 ("CHEC")

CONVENE BOARD RETREAT MEETING: 12:00 p.m., Room 227, CHEC.

PUBLIC COMMENT
Public comment cards are available and accepted on-site for one hour prior to the start of the meeting.  Comment cards are not transferable to other speakers.  Citizens may address agenda items in their public comments.
DISCUSSION ITEMS
 

1. Presentation of Marketing Plan – Steve Matthews, Vice President of External Relations, and Dr. Kathi Swanson, CLARUS Corporation

2. Financial Forecasting Model and Underlying Assumptions – Melissa Irby, Chief Financial Officer


3. Master Plan Priority 6 Presentation – Establishment of Criteria to Evaluate Proposed Activities – Dr. Neil Matkin, District President
 
4. Master Plan Priority 5 Discussion – Proposed Construction & Budget – Dr. Neil Matkin, District President

ANNOUNCEMENTS/ADJOURNMENT
    

                                                           Dr. J. Robert Collins
                                                           Chairman, Board of Trustees








I certify that the notice for this special meeting was posted on February 2, 2021 at 11:45 a.m., in compliance with the Texas Open Meetings Act.

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