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Meeting Agenda
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1. Call meeting to order
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2. Reading of the minutes of the February 17, 2011 board meeting.
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3. Recognize guests
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4. Consider and act on financial statement as of February 28, 2011
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5. Consider and act on scheduling Board Budget Workshops
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6. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 14, 2011 at 9:30 a.m.
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7. Consider and act on change to CKC (Local)
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8. Consider and act on Tuition and Fee rate changes effective summer 2011
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9. Consider and act on changes to ADN Program for catalog
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10. Consider Personnel Matters:
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10.A. Employment of Associate Deans, Division Chairs, Directors, and Professional Personnel
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10.B. Employment of Teaching and Non-teaching Faculty
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11. Consider and act on employment of Associate Deans, Division Chairs, Directors, and Professional Personnel.
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12. Consider and act on employment of teaching and non-teaching faculty
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13. Reports:
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13.A. Dean of Institutional Advancement and Technology
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13.A.a. Update on ABE Programs & Operations
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13.B. Dean of Instructional Services and CFO
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the February 17, 2011 board meeting.
|
|
|
Attachments:
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||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Consider and act on financial statement as of February 28, 2011
|
|
|
Attachments:
|
||
| Subject: |
5. Consider and act on scheduling Board Budget Workshops
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 14, 2011 at 9:30 a.m.
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on change to CKC (Local)
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Tuition and Fee rate changes effective summer 2011
|
|
| Subject: |
9. Consider and act on changes to ADN Program for catalog
|
|
|
Attachments:
|
||
| Subject: |
10. Consider Personnel Matters:
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Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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| Subject: |
10.A. Employment of Associate Deans, Division Chairs, Directors, and Professional Personnel
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Attachments:
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||
| Subject: |
10.B. Employment of Teaching and Non-teaching Faculty
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Description:
Reconvene in Open Session to: |
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Attachments:
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| Subject: |
11. Consider and act on employment of Associate Deans, Division Chairs, Directors, and Professional Personnel.
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on employment of teaching and non-teaching faculty
|
|
|
Attachments:
|
||
| Subject: |
13. Reports:
|
|
| Subject: |
13.A. Dean of Institutional Advancement and Technology
|
|
| Subject: |
13.A.a. Update on ABE Programs & Operations
|
|
| Subject: |
13.B. Dean of Instructional Services and CFO
|
|
