January 23, 2023 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.a. Invocation
|
|
I.b. Welcome and Recognition of Guests
|
|
I.c. Public Comments
|
|
II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
|
|
II.a. Minutes of the December Board Meeting
Presenter:
Scott Radach
Description:
Attachments:
()
|
|
II.b. Monthly Financial Report
Presenter:
Teri Langwell
Description:
Attachments:
()
|
|
II.c. Quarterly Summary of Investments Report
Presenter:
Teri Langwell
Description:
Information includes the FPC Comparative Statement of Changes in Investment Assets for the Quarter Ending (November 30, 2022); the Compliance Statement for the Quarter Ending (November 30, 2022); and the Summary of Investments for the Quarter Ending (November 30, 2022).
Attachments:
()
|
|
II.d. Donations
Presenter:
Jackie Brand
Description:
Attachments:
()
|
|
III. Closed Session: 551.074 Personnel Matters
|
|
IV. Open Session
Presenter:
Scott Radach
|
|
V. New Business - Discussion
|
|
V.a. Policy Update 44
Presenter:
Jackie Brand
Description:
Policy Update 44 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 Community College Services, must be added, revised, or deleted. See attachments for details regarding the updates.
(LOCAL) policy changes are attached for review. They will be an action item on the agenda at the next regularly scheduled Board meeting.
Attachments:
()
|
|
VI. Items of Information
|
|
VI.a. FPC Funding Report
Presenter:
Jackie Brand
Description:
Attachments:
()
|
|
VI.b. Annual Calendar for Board of Regents
Description:
Attachments:
()
|
|
VI.c. Upcoming Dates and Events
Description:
Attachments:
()
|
|
VII. Administrative and Board Reports
|
|
VII.a. President
|
|
VII.b. Vice President
Description:
Attachments:
()
|
|
VII.c. Provosts and Deans
Description:
Attachments:
()
|
|
VII.d. Board Members
|
|
VIII. Adjourn
|
