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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce New Employees - Mr. Ken Zartner
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3. Approval of Minutes of Regular Meeting of April 25, 2016 - Dr. Tara Deaver
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4. Action Items
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4.A. Committee Reports
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4.A.1. Insurance Committee - Mr. Royce Bodiford
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4.A.1.a. Approval of Bid for Workers Compensation Insurance
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4.A.1.b. Approval of Bid for Property & Casualty Insurance
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4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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4.C. Recommendation for Appointment of Independent Auditors - Ms. Virginia Chisum
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4.D. Reorganization of the Board - Dr. Tara Deaver
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5. Informational Items
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5.A. Education Report: Pecos Center Update - Mr. Jonathan Fuentes
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5.B. Institutional Effectiveness Report - Dr. Donald Wood
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5.C. President's Report - Dr. Gregory Williams
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5.C.1. Mustang Giveaway 2016
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5.C.2. Student Success Scholarship Employee Campaign
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5.C.3. Record Graduation
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5.C.4. Moody's Rating Report
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5.C.5. CCATT Conference - May 16, 2016
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6. Executive Session: Personnel - Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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7. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
3. Approval of Minutes of Regular Meeting of April 25, 2016 - Dr. Tara Deaver
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Committee Reports
|
|
| Subject: |
4.A.1. Insurance Committee - Mr. Royce Bodiford
|
|
| Subject: |
4.A.1.a. Approval of Bid for Workers Compensation Insurance
|
|
| Subject: |
4.A.1.b. Approval of Bid for Property & Casualty Insurance
|
|
| Subject: |
4.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
4.C. Recommendation for Appointment of Independent Auditors - Ms. Virginia Chisum
|
|
| Subject: |
4.D. Reorganization of the Board - Dr. Tara Deaver
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.A. Education Report: Pecos Center Update - Mr. Jonathan Fuentes
|
|
| Subject: |
5.B. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
5.C. President's Report - Dr. Gregory Williams
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|
| Subject: |
5.C.1. Mustang Giveaway 2016
|
|
| Subject: |
5.C.2. Student Success Scholarship Employee Campaign
|
|
| Subject: |
5.C.3. Record Graduation
|
|
| Subject: |
5.C.4. Moody's Rating Report
|
|
| Subject: |
5.C.5. CCATT Conference - May 16, 2016
|
|
| Subject: |
6. Executive Session: Personnel - Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
| Subject: |
7. Adjournment - Dr. Tara Deaver
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