January 25, 2021 at 12:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Scott Radach
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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 November Board Meeting
Presenter:
Scott Radach
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II.b. Minutes of Special Board Meetings
Presenter:
Scott Radach
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III. New Business - Discussion
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III.a. Financial Report for the Month Ending December 2020
Presenter:
Teri Langwell
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IV. New Business - Action
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IV.a. Summary of Investments for Quarter Ending November 30, 2020
Presenter:
Teri Langwell
Description:
Information includes the FPC Comparative Statement of Changes in Investment Assets for the Quarter Ending November 30, 2020; the Compliance Statement for the Quarter Ending November 30, 2020; and the Summary of Investments for the Quarter Ending November 30, 2020.
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IV.b. Policy Update 40
Presenter:
Jackie Brand
Description:
Policy Update 40 for the Board Policy Manual from TASB contains (LEGAL) and (LOCAL) policy changes. (LEGAL) policy changes should be reviewed. (LOCAL) policy changes, which are recommended by TASB Commuity College Services, must be added, revised, or deleted. See attachments for details regarding the updates.
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IV.c. Property Bids
Presenter:
Dr. Glendon Forgey
Description:
Attached are Four (4) Tax Deeds and Property cards for Trust Properties in the City of Borger.
Parcel 3444, winning bidder Antonio Rangel for the amount of $100.00. Parcel 14095, winning bidder Gloria Carias for the amount of $650.00. Parcel 12791, winning bidder James R Jetty for the amount of $1,500.00. Parcel 16774, winning bidder James R Jetty for the amount of $1,500.00. |
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IV.d. Donations
Presenter:
Dr. Glendon Forgey
Description:
The Brumley Foundation graciously donated $85,000 for scholarships; $60,000 is to assist low-income students and $25,000 is for dual-credit students.
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V. Items of Information
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V.a. Grants Summary
Presenter:
Dr. Glendon Forgey
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V.b. Annual Calendar for Board of Regents
Presenter:
Scott Radach
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V.c. Upcoming Dates and Events
Presenter:
Scott Radach
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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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VI.d.1. Board of Regents Self-Evaluation & Goal Setting
Presenter:
Scott Radach
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VII. Adjourn
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