December 12, 2016 at 12:30 PM - Regular Meeting
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Call to Order
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Pledge of Allegiance (American Flag), Texas Pledge, & a Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Discussion and Possible Action on Full Board Minutes of Monday, October 24, 2016
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Comments from the Community
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Students
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Employees
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Other Citizens
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Constituents Leader Activity Reports
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Student Government Association
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Faculty Senate
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Professional Council
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Classified Council
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Consent Agenda Items
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Approved Items from the Human Resources Committee
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Consideration of and Possible Action on the Minutes of Monday, September 26, 2016
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Consideration of and Possible Action on Appointment Nomination(s)
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Janet Phelps, Career Navigator, Adult Education Department (Grant Position)
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Derrick Lewis, Process Technology (PTEC) Faculty, Industrial Careers Department (Replacement)
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Angela Tuel, Academic Advisor, Student Success Center (Replacement)
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Ronald LeVick, Interim Chief Information Officer, Information Technology
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Consideration of and Possible Acceptance of Non-Contractual Positions Hiring Report
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Update and Discussion of Segal Waters Staffing Study
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Approved Items from the Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Monday, October 24, 2016
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Discussion and Possible Acceptance of the College of the Mainland 2015-2016 Annual Financial and Compliance Report (External Audit)
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Discussion and Possible Acceptance of Annual Review of College of the Mainland's Investment Policy, Investment Strategy, and Annual Appointment of Investment Officers
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Consideration of and Possible Action to Schedule the January 2017 Board of Trustees Meeting on Monday, January 30, 2017
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Consideration of and Possible Approval of the new Associate of Applied Science (AAS) degree in Medical Assisting
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Discussion of Campus Pool (Options)
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Consideration of and Possible Acceptance of the Monthly Investment and Financial Reports
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Selection of the Finalist for President of College of the Mainland. The Board intends to take final action at a Special Meeting to be held at least twenty-one (21) days from the date of the selection.
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Monthly Board Report
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Monthly President's Report
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Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act. *
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Reconvene in Open Meeting
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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