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March 22, 2016 at 5:30 PM - Regular

Agenda
I. Call to Order / Forum for Public Comment
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Focus on Faculty
V. Update from Financial Advisor - Mr. Derek Honea
VI. Update on Current Construction Plans - Dr. Johnson
VII. President's Report
VII.A. College News
VII.B. Calendar of Events
VII.C. Recent Donations to College Foundation
VIII. Items of Information
VIII.A. Personnel Action Under President's Authority
VIII.B. Strategic Plan Report
IX. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
IX.A. Consider Approval of Consent Agenda
IX.A.1. Consider Approval of Minutes of Previous Meeting
IX.A.2. Consider Letter of Engagement with Wilf & Henderson
IX.A.3. Consider Order to Cancel May 7, 2016 Trustee Election
IX.A.4. Consider Approval of Tax Resale Deed for Titus County
IX.B. Consider Second Quarter Finance Report - Mr. Walker
IX.C. Consider Approval of Tuition & Fee Recommendation - Dr. Johnson
IX.D. Consider Approval of Revised Budget - Mr. Walker
IX.E. Consider Employment of Grant Accountant - Mr. Walker
IX.F. Consider Potential Real Estate Transaction - Dr. Johnson
X. Executive Session
X.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082
X.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
XI. Adjournment
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