January 23, 2023 at 7:00 PM - Regular Meeting
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1. Call public meeting to order
Presenter:
Mr. Fendley
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2. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
Presenter:
Mr. Fendley
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3. Approval of minutes for November 28, 2022.
Presenter:
Mr. Fendley
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4. Review and action on 2021-2022 Audit conducted and presented by McClanahan Holmes, LLP, Certified Public Accountants
Presenter:
Dr. Anglin and Mrs. Teffany Kavanaugh
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5. Financial Report for December 31, 2022.
Presenter:
Mrs. Craig
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6. Consideration and action on Investment Policy - CAK (LOCAL)
Presenter:
Dr. Anglin
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7. Consideration and action on Local Policy Update #44 prepared by TASB Policy Service: BBB (LOCAL) Board Members: Elections
Presenter:
Dr. Anglin
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8. President's Report
A. IPEDS Data Feedback Report B. Preliminary Spring Enrollment C. Spring HEERF Student Distribution D. Administration Bldg. HVAC Renovation E. Funding Update for Next Biennium
Presenter:
Dr. Anglin
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9. Announce date of next meeting, February 27, 2023.
Presenter:
Mr. Fendley
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10. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
A. Section 551.072 Deliberation of Real Property B. Section 551.074 Personnel Matters 1. New hires, resignations and retirements 2. Evaluation of President
Presenter:
Mr. Fendley
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11. Action on acceptance of new hires, resignations, or retirements.
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