January 28, 2019 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests

I.c. Introduce New Employees

II. Appointment of New Members to FPC Board of Regents

II.a. Vacant Position 1

II.b. Vacant Position 2

III. Minutes of Previous Meeting

III.a. Minutes of the November Board Meeting

IV. New Business - Discussion

IV.a. Financial Report for the Month Ending December 2018

V. New Business - Action

V.a. Faculty Authority in Academic and Governance Matters

V.b. Employee Handbook revisions

V.c. Summary of Investments for Quarter Ending November 30, 2018

V.d. Donations

V.e. Property Bids

VI. Items of Information

VI.a. Grants Summary

VI.b. Annual Calendar for Board of Regents

VI.c. Upcoming Dates and Events

VII. Administrative and Board Reports

VII.a. President

VII.b. Vice President and Deans

VII.c. Board Members

VIII. Closed Session: 551.074 Personnel Matters

IX. Open Session

X. New Business - Action (continued)

X.a. President's Evaluation

XI. Adjourn