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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 April 23, 2017 Board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. President's Report
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6. Presenting Years of Service Pin
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7. Consider and act on financial statement as of April 30, 2017
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8. Consider and act on nominating Real County Appraisal Board member
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9. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider: |
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9.A. Personnel matters relative to Tenure recommendations and Professor Rank
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9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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10. Reconvene in Open Session to:
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11. Consider and act on personnel matters relative to Tenure recommendations and Professor Rank
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the April 23, 2017 Board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Presenting Years of Service Pin
|
|
| Subject: |
7. Consider and act on financial statement as of April 30, 2017
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on nominating Real County Appraisal Board member
|
|
| Subject: |
9. Consider Personnel Matters:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider: |
|
| Subject: |
9.A. Personnel matters relative to Tenure recommendations and Professor Rank
|
|
| Subject: |
9.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
11. Consider and act on personnel matters relative to Tenure recommendations and Professor Rank
|
|
