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Meeting Agenda
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Reports:
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4.A. Management Program Report
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5. Consent Agenda
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5.A. Minutes of the March 23, 2023 Board meeting
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5.B. Financial Statement as of March 31, 2023
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5.C. Consider and act on designating Professor Emeritus status
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6. President's Report
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7. Discuss changing the college name
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8. Consider and act on changing the college name
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9. Consider and act on 2023-2024 Student Handbook
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10. Consider and act on 2023-2024 Catalog
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11. Consider Personnel Matters: 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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11.A. Employment Related Matters [Tex.Gov't Code §551.074]
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12. Reconvene in Open Session to:
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13. Close
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 20, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Reports:
|
|
| Subject: |
4.A. Management Program Report
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the March 23, 2023 Board meeting
|
|
| Subject: |
5.B. Financial Statement as of March 31, 2023
|
|
|
Attachments:
|
||
| Subject: |
5.C. Consider and act on designating Professor Emeritus status
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Discuss changing the college name
|
|
| Subject: |
8. Consider and act on changing the college name
|
|
| Subject: |
9. Consider and act on 2023-2024 Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on 2023-2024 Catalog
|
|
|
Attachments:
|
||
| Subject: |
11. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
11.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
12. Reconvene in Open Session to:
|
|
| Subject: |
13. Close
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