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April 28, 2015 at 11:45 AM - Regular Meeting

1. Pledge of Allegiance 
2. Call to Order/Recognition of Visitors
3. Consent Agenda 
3.a. Approval of Minutes from Regular Meeting, March 30, 2015
3.b. President's Report 
3.c. Consideration of TASB Update 30 - Legal Policies 
3.d. Consideration of revised DEE (Local) Travel Policy and DIA (Local) Employee Welfare 
3.e. Consideration of Strategic Plan for 2020
3.f. Consideration of Associate of Arts in Music Degree Revision 
3.g. Consideration of implementing IncludED as a book purchase option in fall 2015
3.h. First Read of TASB Update 30 (Local) Policies 
3.i. Consideration of Contract Extensions - Personnel Reporting to the President, Vice Presidents, and Executive Director of the Grayson College Foundation
4. Reports 
4.a. Student Success Report  - SENSE
4.b. Quarterly Investment Report 
4.c. Business Office Report 
5. Personnel 
5.a. Resignations 
5.b. Employment 
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