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Meeting Agenda
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***NOTICE: THIS BOARD MEETING HAS BEEN CANCELED******
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Trustee Orientation on Friday, May 19, 2017, at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069. |
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CALL TO ORDER BOARD CONFERENCE ROOM 135 - Roll Call 11:30 a.m. 1. Certification of Notice of the May 19, 2017, Special Called Trustee Orientation |
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ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for Closed or Executive Session Pursuant to the Texas Government Code Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters |
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PRESENTATIONS AND DISCUSSION ITEMS |
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2017-5-3-1 College Overview: History, Master Plan, and Strategic Plan - Dr. H. Neil Matkin, District President |
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2017-5-3-2 Academics - Dr. Brenda Kihl, Executive Vice President |
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2017-5-3-3 Financial: Annual Budget, Bond Financing, Comprehensive Annual Financial Report (CAFR), Administrative Services Operations - Ken Lynn, Chief Financial Officer |
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2017-5-3-4 Athletics, Continuing Education, Distance Learning, Dual Credit, Grants, Student and Enrollment Services, and Workforce Development - Dr. Sherry Schumann, Sr. Vice President of Academic, Workforce and Enrollment Services |
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2017-5-3-5 Human Resources, Information Technology, and Institutional Research - Kim Davison, Sr. Vice President of Organizational Effectiveness |
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2017-5-3-6 Public Relations - Tom Delamater, Chief Public Relations Officer |
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2017-5-3-7 Internal Audit - Dr. H. Neil Matkin, District President, and Andrew Groover, District Director of Internal Audit |
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2017-5-3-8 Collin Foundation - Lisa Vasquez, Vice President for Advancement |
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2017-5-3-9 New Trustee Required Training - Shirley Harmon, Executive Assistant to District President/Board of Trustees |
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ADJOURNMENT Dr. J. Robert Collins Chairman, Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2017 at 11:30 AM - Board Orientation | |
| Subject: |
***NOTICE: THIS BOARD MEETING HAS BEEN CANCELED******
NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a Special Called Trustee Orientation on Friday, May 19, 2017, at the Collin Higher Education Center (CHEC), 3452 Spur 399, McKinney, TX 75069. |
|
| Subject: |
CALL TO ORDER BOARD CONFERENCE ROOM 135 - Roll Call 11:30 a.m. 1. Certification of Notice of the May 19, 2017, Special Called Trustee Orientation |
|
| Subject: |
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Board Conference Room 135 for Closed or Executive Session Pursuant to the Texas Government Code Section 551.071: Consultations with Attorney Section 551.072: Deliberations about Real Property Section 551.074: Personnel Matters |
|
| Subject: |
PRESENTATIONS AND DISCUSSION ITEMS |
|
| Subject: |
2017-5-3-1 College Overview: History, Master Plan, and Strategic Plan - Dr. H. Neil Matkin, District President |
|
| Subject: |
2017-5-3-2 Academics - Dr. Brenda Kihl, Executive Vice President |
|
| Subject: |
2017-5-3-3 Financial: Annual Budget, Bond Financing, Comprehensive Annual Financial Report (CAFR), Administrative Services Operations - Ken Lynn, Chief Financial Officer |
|
| Subject: |
2017-5-3-4 Athletics, Continuing Education, Distance Learning, Dual Credit, Grants, Student and Enrollment Services, and Workforce Development - Dr. Sherry Schumann, Sr. Vice President of Academic, Workforce and Enrollment Services |
|
| Subject: |
2017-5-3-5 Human Resources, Information Technology, and Institutional Research - Kim Davison, Sr. Vice President of Organizational Effectiveness |
|
| Subject: |
2017-5-3-6 Public Relations - Tom Delamater, Chief Public Relations Officer |
|
| Subject: |
2017-5-3-7 Internal Audit - Dr. H. Neil Matkin, District President, and Andrew Groover, District Director of Internal Audit |
|
| Subject: |
2017-5-3-8 Collin Foundation - Lisa Vasquez, Vice President for Advancement |
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| Subject: |
2017-5-3-9 New Trustee Required Training - Shirley Harmon, Executive Assistant to District President/Board of Trustees |
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| Subject: |
ADJOURNMENT Dr. J. Robert Collins Chairman, Board of Trustees |
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