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Meeting Agenda
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1. Call meeting to order
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2. Consider and act on Consent Agenda
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2.A. Minutes of the May 15, 2025 Board meeting
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2.B. Financial Statement as of May 31, 2025
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2.C. Quarterly Investment Report
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3. Recognize guests
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4. Audience to Patrons
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5. Report:
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5.A. College National Finals Rodeo
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6. President's Report
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7. Consider and act on Revive Café renewal
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8. Consider and act on Faculty Handbook
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9. Consider and act on Insurance RFP
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10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 § 551.074 to consider:
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10.A. Employment Related Matters [Tex.Gov't Code §551.074]
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10.B. SWTX Foundation Leases [Tex.Gov't Code §551.072]
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10.C. Sul Ross Lease [Tex.Gov't Code §551.072]
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11. Reconvene in Open Session to:
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12. Consider and act on SWTX Foundation Leases
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13. Consider and act on Sul Ross lease
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 10, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Consider and act on Consent Agenda
|
|
| Subject: |
2.A. Minutes of the May 15, 2025 Board meeting
|
|
| Subject: |
2.B. Financial Statement as of May 31, 2025
|
|
|
Attachments:
|
||
| Subject: |
2.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Report:
|
|
| Subject: |
5.A. College National Finals Rodeo
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Revive Café renewal
|
|
| Subject: |
8. Consider and act on Faculty Handbook
|
|
| Subject: |
9. Consider and act on Insurance RFP
|
|
| Subject: |
10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072 § 551.074 to consider:
|
|
| Subject: |
10.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.B. SWTX Foundation Leases [Tex.Gov't Code §551.072]
|
|
| Subject: |
10.C. Sul Ross Lease [Tex.Gov't Code §551.072]
|
|
| Subject: |
11. Reconvene in Open Session to:
|
|
| Subject: |
12. Consider and act on SWTX Foundation Leases
|
|
| Subject: |
13. Consider and act on Sul Ross lease
|
|
| Subject: |
14. Adjourn
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