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March 30, 2020 at 6:15 PM - Board of Trustees Meeting

Agenda
1. Approval of February 24, 2020 Board Meeting minutes
2. Approval of monthly financial statements for February 2020
3. Approval of Quarterly Investment Report
4. Discussion and potential action regarding Update 37 (LEGAL) policies and Update 37 (LOCAL)
policies including the College Investment Policy CAK (LOCAL)  (see attached list)
5. Discussion and potential action regarding Resolution 19-20.1 to Authorize Delegation of Authority to the President during Altered Operations for COVID-19
6. Discussion and potential action regarding Resolution 19-20.2 ordering the postponement of May 2, 2020 election to November 3, 2020 uniform election date pursuant to March 13, 2020 Proclamation of Texas Governor Abbott
7. *Discussion and potential action regarding personnel and/or real property
8. President's Monthly Report
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