March 18, 2024 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. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
Attachments:
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II.a. Minutes of the February Board Meeting
Attachments:
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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 - Discussion
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V.a. Monthly Financial Report
Presenter:
Jackie Brand
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V.b. Quarterly Summary of Investments Report
Description:
Information includes the FPC Comparative Statement of Changes in Investment Assets for the Quarter Ending February 2024; the Compliance Statement for the Quarter Ending February 2024; and the Summary of Investments for the Quarter Ending February 2024.
Attachments:
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V.c. Funding and Donations Report
Presenter:
Jackie Brand
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VI. New Business - Action
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VI.a. Permission to Serve Alcohol
Description:
The Chamber of Commerce is requesting permission to serve alcohol at a reception to be held in the library for the West Texas Association of Justices of the Peace and Constables.
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VII. Items of Information
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VII.a. Annual Calendar for Board of Regents
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VII.b. 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. Provosts and Deans
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VIII.d. Board Members
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IX. Adjourn
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