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Meeting Agenda
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1. Call to Order - Mr. Walter Smith
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2. Introduce Cross Country Team - Mr. Wayne Baker & Mr. JR Torrez
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3. Approval of Minutes of Regular Meeting of October 26, 2010, and Special Meetings of November 11 & November 22, 2010 - Mr. Walter Smith
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4. Action Items:
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4.A. Committee Reports:
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4.A.1. Finance Committee - Mr. Gary Johnson
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4.A.1.a. Recommendation for Approval of 2010 Audited Financial Statements
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4.A.1.b. Resolution Adopting Amended Guidelines for Reinvestment Zones
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4.A.1.c. Consider Tax Abatement for Lament 325, Inc.
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4.A.1.d. Report on Award of Contract for Beverage & Snack Vending Operations
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4.A.1.e. Consider & Approve Electricity Contract
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4.B. Approval of Summer 2011 Tuition Rates - Dr. Gregory Williams
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4.C. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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5. Informational Items:
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5.A. Exemplary Performance Pay - Dr. Ken Tunstall
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5.B. President's Report - Dr. Gregory Williams
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5.B.1. Associate Degree Nursing Program Award
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5.B.2. ECISD Sophomore Days
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5.B.3. 10th Annual High & Dry Exhibition
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6. Adjournment - Mr. Walter Smith
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 2, 2010 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Walter Smith
|
|
| Subject: |
2. Introduce Cross Country Team - Mr. Wayne Baker & Mr. JR Torrez
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of October 26, 2010, and Special Meetings of November 11 & November 22, 2010 - Mr. Walter Smith
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Committee Reports:
|
|
| Subject: |
4.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
4.A.1.a. Recommendation for Approval of 2010 Audited Financial Statements
|
|
| Subject: |
4.A.1.b. Resolution Adopting Amended Guidelines for Reinvestment Zones
|
|
| Subject: |
4.A.1.c. Consider Tax Abatement for Lament 325, Inc.
|
|
| Subject: |
4.A.1.d. Report on Award of Contract for Beverage & Snack Vending Operations
|
|
| Subject: |
4.A.1.e. Consider & Approve Electricity Contract
|
|
| Subject: |
4.B. Approval of Summer 2011 Tuition Rates - Dr. Gregory Williams
|
|
| Subject: |
4.C. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Exemplary Performance Pay - Dr. Ken Tunstall
|
|
| Subject: |
5.B. President's Report - Dr. Gregory Williams
|
|
| Subject: |
5.B.1. Associate Degree Nursing Program Award
|
|
| Subject: |
5.B.2. ECISD Sophomore Days
|
|
| Subject: |
5.B.3. 10th Annual High & Dry Exhibition
|
|
| Subject: |
6. Adjournment - Mr. Walter Smith
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