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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 21, 2019 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. Quarterly Investment Report
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6. President's Report
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7. Consider and act on financial statement as of February 28, 2019
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8. Review Investment Policy
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9. Consider and act on Student Handbook
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10. Consider and act on Faculty Handbook
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11. Consider and act on Fee Rates
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12. Consider and act on appointment of board members to confer degrees
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13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
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13.A. Employment of Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
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13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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13.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code S551.071]
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14. Reconvene in Open Session to:
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15. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the February 21, 2019 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of February 28, 2019
|
|
|
Attachments:
|
||
| Subject: |
8. Review Investment Policy
|
|
| Subject: |
9. Consider and act on Student Handbook
|
|
| Subject: |
10. Consider and act on Faculty Handbook
|
|
| Subject: |
11. Consider and act on Fee Rates
|
|
| Subject: |
12. Consider and act on appointment of board members to confer degrees
|
|
| Subject: |
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
|
|
| Subject: |
13.A. Employment of Deans, Non-teaching Personnel, and Faculty [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
13.C. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV) [Tex.Gov't Code S551.071]
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Consider and act on employment of Deans, Non-teaching Personnel, and Faculty
|
|
