September 14, 2020 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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I.c. New Employees
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II. Minutes of Previous Meeting
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II.a. Minutes of the August Board Meeting
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III. New Business - Discussion
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III.a. Fall Enrollment
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IV. New Business - Action
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IV.a. Presidential Search - Contract with ACCT
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IV.b. Presidential Search - Process and Timeline
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IV.c. Presidential Search - Committee Members
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IV.d. Presidential Search - Institutional Profile and Presidential Profile
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IV.e. Student Information System
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IV.f. Perryton Cosmetology Program
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IV.g. 2020 Property Tax Rate
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IV.h. Summary of Investments for Quarter Ending August 31, 2020
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IV.i. Annual Investment Report
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IV.j. Emergency Response Manual
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IV.k. Donations
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V. Items of Information
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V.a. Grants Summary
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V.b. Annual Calendar for Board of Regents
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V.c. Upcoming Dates and Events
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VI. Administrative and Board Reports
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VI.a. President
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VI.b. Vice President
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VI.c. Deans
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VI.d. Board Members
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VII. Closed Session: 551.074 Personnel Matters
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VIII. Open Session
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IX. Adjourn
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