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March 28, 2017 at 5:30 PM - Regular

Agenda
I. Call to Order
II. Roll Call
III. Certification of Posting the Notice of the Meeting
IV. Focus on Faculty 
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. Strategic Plan Report
VI.C. Construction Update - Dr. Johnson
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 from Previous Meeting
VII.A.2. Consider Monthly Finance Report
VII.A.3. Consider Letter of Engagement with Wilf & Henderson
VII.A.4. Consider Resolution to Authorize Signatories for Depository Bank
VII.B. 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 Govt. Code Section 551.072
VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
IX. Adjournment
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