March 20, 2018 at 5:30 PM - Regular
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the February 20, 2018 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve February 2018 Financials
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5. NEW BUSINESS
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5.A. Consideration and Possible Action to Approve 2nd Quarter Investment Report as
required by Public Funds Investment Act (PFIA)
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5.B. Consideration and Possible Action for Authorization to invest $1.65 million of Fund Balance from FY 2016-17
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6. REPORTS
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6.A. Investment Update by James Eller of Wells Fargo Investments
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6.B. Coastal Bend College Spring 2018 Scholarship Recipients
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6.C. Bee City USA Renews Coastal Bend College Certification
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6.D. Nursing Shortage Reduction Program (NSRP) Grant Award
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6.E. President's Report - March 2018
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7. EXECUTIVE SESSION
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7.A. Contracts for Employment List
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7.B. Employment Contracts
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7.B.1. Faculty and Administration
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. ADJOURNMENT
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