October 21, 2019 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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II. Minutes of Previous Meeting
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II.a. Minutes of the September 16, 2019 Board Meeting
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
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V. New Business - Action
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V.a. Proposal for Services
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V.b. Approve 2020-21 Academic Calendar
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V.c. Approve 2019 Affordability and Access Report
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V.d. Evaluation Policy revision
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V.e. Property Bids
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V.f. Dallam County Appraisal District ballot
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VI. New Business - Discussion
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VI.a. Financial Report for Month Ending September 2019
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VI.b. President's Annual Report
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VI.c. Update on SACSCOC On-site visit
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VII. Items of Information
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VII.a. President's Evaluation Form
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VII.b. Grants Summary
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VII.c. Annual Calendar for Board of Regents
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VII.d. Upcoming Dates and Events
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice President
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VIII.c. Deans
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VIII.d. Board Members
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IX. Adjourn
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X. Approve 2020-21 Academic Calendar
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