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February 24, 2020 at 7:00 PM - Board of Trustees Meeting

Agenda
1. Approval of January 27, 2020 Board Meeting Minutes
2. Approval of Financial Statements for January 2020
3. Appointment of the Budget Committee
4. First Review for TASB Board Policy Update 37 - including the College Investment Policy CAK (LOCAL) - see attached list- Information Item Only
5. Panola College's Response to SACSCOC Visiting Team's Recommendations presented by Vice President Adams - Information Item Only
6. Discussion and potential action regarding tuition and fees for the 2020 - 2021 academic year
7. Discussion and potential action regarding review of the Statement of Mission
8. Discussion and potential action regarding accepting the certification of unopposed candidate
9. Discussion and potential action regarding Endowment Spend Rate for 2020 - 2021
10. *Discussion and potential action regarding personnel and/or real property
11. President's Monthly Report
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