January 27, 2020 at 1:30 PM - COM Conference Center
| Agenda |
|---|
|
Call to Order
Attachments:
()
|
|
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments:
()
|
|
Roll Call & Determination of Quorum
Attachments:
()
|
|
Minutes
|
|
Consideration of and Possible Action to Approve the Full Board Minutes of Wednesday, December 11, 2019
Attachments:
()
|
|
Check Presentation
Attachments:
()
|
|
Comments from the Community
Attachments:
()
|
|
Students
|
|
Employees
|
|
Other Citizens
|
|
Constituent Leader Activity Reports
Attachments:
()
|
|
Student Government Association - Elizabeth Urban
|
|
Faculty Senate - Kristy Peet
|
|
Professional Council - Christina Bergvall
|
|
Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
Attachments:
()
|
|
Consideration of and Possible Action on the Appointment Nomination of Crystal Smith to the Position of Librarian, Technical Services, Library Services
Attachments:
()
|
|
Consideration of and Possible Action on the Appointment Nomination of Nancy Theriault to the Position of Associate Degree Nursing Faculty, Nursing Department
Attachments:
()
|
|
Presentation of the Master Facility Plan by Alan Stilts, PBK
Attachments:
()
|
|
Academic Update Presented by Dr. Jerry Fliger
Attachments:
()
|
|
Financial Report(s)
Attachments:
()
|
|
Consideration of and Possible Acceptance of the November & December 2019 Investment and Financial Reports
Attachments:
()
|
|
Consideration of and Possible Action the Quarterly Investment Report for November 2019
Attachments:
()
|
|
Board Report
Attachments:
()
|
|
President's Report
Attachments:
()
|
|
Updates
|
|
Austin Commercial Timeline
Attachments:
()
|
|
Reminders/Announcements
|
|
BOT Retreat, Friday, January 31st, 1:30 p.m.
|
|
Resignations and Retirements Report
Attachments:
()
|
|
Miscellaneous Updates
|
|
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071,
551.072, and 551.074, the Open Meetings Act.*
Attachments:
()
|
|
Reconvene in Open Meeting
|
|
Possible Action on Agenda Items, Including Closed Session Matters
|
|
Adjourn
|
