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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 budget workshop and the minutes of the regular meeting for June 19, 2014
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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 Report
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6. President's Report
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7. Consider and act on financial statement as of June 30, 2014
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8. Consider and act on extending depository contract
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9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074
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9.A. Division Chair Appointment
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9.B. Discuss the purchase, exchange, or lease of real property
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9.C. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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10. Consider and act on Hondo Lease agreement
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11. Consider and act on Division Chair appointment
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12. Consider and act on acceptance of Ray Woolworth Estate gift
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the budget workshop and the minutes of the regular meeting for June 19, 2014
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Del Rio Project Report
|
|
| Subject: |
6. President's Report
|
|
| Subject: |
7. Consider and act on financial statement as of June 30, 2014
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on extending depository contract
|
|
| Subject: |
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074
|
|
| Subject: |
9.A. Division Chair Appointment
|
|
| Subject: |
9.B. Discuss the purchase, exchange, or lease of real property
|
|
| Subject: |
9.C. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
10. Consider and act on Hondo Lease agreement
|
|
| Subject: |
11. Consider and act on Division Chair appointment
|
|
| Subject: |
12. Consider and act on acceptance of Ray Woolworth Estate gift
|
|
