|
Meeting Agenda
|
|---|
|
1. Call to Order - Mr. Royce Bodiford
|
|
2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
|
|
3. Introduce New Employees - Mr. Ken Zartner
|
|
4. Approval of Minutes of Regular Meeting of October 25, 2016 - Mr. Royce Bodiford
|
|
5. Action Items:
|
|
5.A. Committee Reports:
|
|
5.A.1. Finance Committee - Mr. Gary Johnson
|
|
5.A.1.a. Approval of 2016 Audited Financial Statements
|
|
5.A.2. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
5.A.2.a. Approval of Revisions to Policies DEB (Local) and GF (Local)
|
|
6. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
7. Informational Items:
|
|
7.A. Education Report: Reimagined Pathways Advising Center - Ms. Kim McKay
|
|
7.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
8. President's Report
|
|
8.A. PTK Induction Ceremony
|
|
8.B. LVN Program Pass Rates
|
|
8.C. 9th Annual Mentoring Conference at NMU
|
|
8.D. Graduation - December 10, 2016
|
|
8.E. Presentation to Representative Brooks Landgraf
|
|
9. Adjournment - Mr. Royce Bodiford
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 1, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Royce Bodiford
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of October 25, 2016 - Mr. Royce Bodiford
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.A.1.a. Approval of 2016 Audited Financial Statements
|
|
| Subject: |
5.A.2. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
5.A.2.a. Approval of Revisions to Policies DEB (Local) and GF (Local)
|
|
| Subject: |
6. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report: Reimagined Pathways Advising Center - Ms. Kim McKay
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
8. President's Report
|
|
| Subject: |
8.A. PTK Induction Ceremony
|
|
| Subject: |
8.B. LVN Program Pass Rates
|
|
| Subject: |
8.C. 9th Annual Mentoring Conference at NMU
|
|
| Subject: |
8.D. Graduation - December 10, 2016
|
|
| Subject: |
8.E. Presentation to Representative Brooks Landgraf
|
|
| Subject: |
9. Adjournment - Mr. Royce Bodiford
|
|