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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 March 20, 2014 board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. Del Rio Project Update
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5.B. AIT Program Update
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6. President's Report
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7. Consider and act on financial statement as of March 31, 2014
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8. Consider and act on 2013 - 2014 Budget Revision
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9. Consider and act on Del Rio Project change orders
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10. Consider and act on Eagle Pass Proposed Site and Scope
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11. Consider and act on Faculty Handbook changes
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12. Review Strategic Plan 2011 - 2015 Progress Report
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13. Consider Personnel Matters:
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13.A. Consider and act on appointment of Vice-President Student Services
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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14. Reconvene in Open Session to:
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15. Consider and act on appointment of Vice-President Student Services
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the March 20, 2014 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Del Rio Project Update
|
|
| Subject: |
5.B. AIT Program Update
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of March 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on 2013 - 2014 Budget Revision
|
|
| Subject: |
9. Consider and act on Del Rio Project change orders
|
|
| Subject: |
10. Consider and act on Eagle Pass Proposed Site and Scope
|
|
| Subject: |
11. Consider and act on Faculty Handbook changes
|
|
| Subject: |
12. Review Strategic Plan 2011 - 2015 Progress Report
|
|
| Subject: |
13. Consider Personnel Matters:
|
|
|
Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider:
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| Subject: |
13.A. Consider and act on appointment of Vice-President Student Services
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|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on appointment of Vice-President Student Services
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