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December 12, 2013 at 5:00 PM - Regular

Agenda
I. Call to Order / Forum for Public Comment
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Presentation of Independent Audit - Wilf and Henderson, PC
V. President's Report
V.A. College News
V.B. Calendar of Events
V.C. Recent Donations to College Foundation
VI. Items of Information
VI.A. Personnel Action Under President's Authority
VI.B. Report on House Bill 1206-Board Training
VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
VII.A. Consider Approval of Consent Agenda
VII.A.1. Consider Approval of Minutes of Previous Meeting
VII.A.2. Consider Monthly Finance Report
VII.A.3. Consider Approval of Investment Policy and Services Providers
VII.B. Cast Votes for Morris County Appraisal Board Members - Ms. Thompson
VII.C. Consider Waiver of Penalty and Interest on Property in Camp County - Ms. Thompson
VII.D. Consider Acceptance of Trustee Resignation - Dr. McCauley
VII.E. Consider Appointment of Board Member to Unexpired Term of Place 6 - Dr. McCauley
VII.F. Consider Potential Real Estate Transaction - Dr. Johnson
VIII. Executive Session
VIII.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
IX. Adjournment
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