August 12, 2019 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests - Jesse Shuffield, Xcel

I.c. Introduce New Employees

II. Closed Session: 551.074 Personnel Matters

III. Open Session

IV. Appointment of New Member to FPC Board of Regents

IV.a. Vacant Position

IV.b. Swear in Appointed Regent

V. Minutes of Previous Meeting

V.a. Minutes of the June 17, 2019 Board Meeting

VI. New Business - Discussion

VI.a. Financial Report For Month Ending July 2019

VI.b. New Board Member Training

VI.c. Powerpoint - SACS COC process

VII. New Business - Action

VII.a. 2019-20 Mission Statement

VII.b. 2019-20 Goals

VII.c. 2019-20 Budget

VII.d. 2019-20 Investment Policy

VII.e. 2019 Proposed Tax Rate

VII.f. 2019-20 Employee Handbook

VII.g. Hiring Procedure & Policies

VII.h. Property Bids

VII.i. Donations - Julia Williams Trust

VIII. Items of Information

VIII.a. Grants Summary

VIII.b. Annual Calendar for Board of Regents

VIII.c. Upcoming Dates and Events

IX. Administrative and Board Reports

IX.a. President

IX.b. Vice President

IX.c. Deans

IX.d. Board Members

X. Adjourn