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March 22, 2011 at 7:00 PM - Regular Meeting

1. Call meeting to order
2. Reading of the minutes of the February 17, 2011 board meeting.
Attachments: (1)
3. Recognize guests
4. Consider and act on financial statement as of February 28, 2011
Attachments: (1)
5. Consider and act on scheduling Board Budget Workshops
Attachments: (1)
6. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 14, 2011 at 9:30 a.m.
Attachments: (1)
7. Consider and act on change to CKC (Local)
Attachments: (1)
8. Consider and act on Tuition and Fee rate changes effective summer 2011
9. Consider and act on changes to ADN Program for catalog
Attachments: (1)
10. Consider Personnel Matters:
Description:  The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
10.A. Employment of Associate Deans, Division Chairs, Directors, and Professional Personnel
10.B. Employment of Teaching and Non-teaching Faculty
Reconvene in Open Session to:
Attachments: (2)
11. Consider and act on employment of Associate Deans, Division Chairs, Directors, and Professional Personnel.
12. Consider and act on employment of teaching and non-teaching faculty
Attachments: (2)
13. Reports:
13.A. Dean of Institutional Advancement and Technology
13.A.a. Update on ABE Programs & Operations
13.B. Dean of Instructional Services and CFO
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