February 19, 2018 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

I.d. Recognize FPC Lady Plainsmen Volleyball Team Fall GPA Award

II. Report - Nursing Department - Peggy Quinn and Bethany Calloway

III. Minutes of Previous Meeting

III.a. Minutes of the January 22, 2018 Board Meeting

IV. New Business - Discussion

IV.a. Financial Report For Month Ending January 2018

IV.b. Board Election Update

V. Items of Information

V.a. Grants Summary

V.b. Annual Calendar for Board of Regents

V.c. Upcoming Dates and Events

VI. Administrative and Board Reports

VI.a. President

VI.a.1. Enrollment Numbers

VI.b. Vice President and Deans

VI.c. Board Members

VII. Closed Session: 551.074 Personnel Matters

VIII. Open Session

IX. Adjourn