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Meeting Agenda
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Call to Order
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Approval of Minutes
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a. Regular Meeting - July 2023 Minutes
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Financial Report
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a. Consideration of Financial Report for July 2023
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b. Consideration of Investment Policy
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Communications to the Board
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a. President's Report
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b. Athletic Report
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New Business
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a. Consideration of Approval of Operating Budget 2023-2024
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b. Consideration of Approval of Tax Rate
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c. Consideration of Approval of Tax Abatement Agreement
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d. Consideration of Approval of Title IX Annual Report
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e. Consideration of Approval of Bids
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f. Consideration of Approval of Affiliation Agreement with Granbury Lake Medical Center
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g. Consideration of Approval of Educational Services Training Agreement with Orthman
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h. Consideration of Approval of 2023-2024 Catalog
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j. Consideration of Approval of THECB-New Academic Associate Degree Program
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k. Consideration of Approval of Policy Update #45
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Personnel Considerations
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a. Staff Appointments
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b. Resignations and Terminations
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Audience
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Other Business
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2023 at 12:00 PM - Regular Meeting | |
| Subject: |
Call to Order
|
|
| Subject: |
Approval of Minutes
|
|
| Subject: |
a. Regular Meeting - July 2023 Minutes
|
|
| Subject: |
Financial Report
|
|
| Subject: |
a. Consideration of Financial Report for July 2023
|
|
| Subject: |
b. Consideration of Investment Policy
|
|
| Subject: |
Communications to the Board
|
|
| Subject: |
a. President's Report
|
|
| Subject: |
b. Athletic Report
|
|
| Subject: |
New Business
|
|
| Subject: |
a. Consideration of Approval of Operating Budget 2023-2024
|
|
| Subject: |
b. Consideration of Approval of Tax Rate
|
|
| Subject: |
c. Consideration of Approval of Tax Abatement Agreement
|
|
| Subject: |
d. Consideration of Approval of Title IX Annual Report
|
|
| Subject: |
e. Consideration of Approval of Bids
|
|
| Subject: |
f. Consideration of Approval of Affiliation Agreement with Granbury Lake Medical Center
|
|
| Subject: |
g. Consideration of Approval of Educational Services Training Agreement with Orthman
|
|
| Subject: |
h. Consideration of Approval of 2023-2024 Catalog
|
|
|
Description:
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||
| Subject: |
|
|
| Subject: |
j. Consideration of Approval of THECB-New Academic Associate Degree Program
|
|
| Subject: |
k. Consideration of Approval of Policy Update #45
|
|
| Subject: |
Personnel Considerations
|
|
| Subject: |
a. Staff Appointments
|
|
| Subject: |
b. Resignations and Terminations
|
|
| Subject: |
Audience
|
|
| Subject: |
Other Business
|
|
| Subject: |
Adjournment
|
|