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Meeting Agenda
1. Call to Order - Mr. Gary Johnson
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
3. Introduce New Employees - Ms. Ashlynn Houston
4. Open to Public Comment
5. Approval of Minutes of Board Work Session Meeting of July 26, 2023- Mr. Gary Johnson 
6. Approval of Minutes of Regular Meeting of August 1, 2023  - Mr. Gary Johnson
7. Action Items:
7.A. Committee Reports
7.A.1.   ↵Finance Committee - Mr. Gary Johnson
  • FAST Dual Credit Program
  • Investment Policy
  • List of Authorized Investment Business Organizations
  • Conform Budget to Actual
  • Review of Tax Calendar
  • Review of Transcript fees
7.B. New Program-Hospitality Management- Dr. Tiffani Price
7.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
8. Informational Items:
8.A. Organizational Structure for 2023-2024- Mr. Ken Zartner
8.B. Education Report- Keagan Scott and Reagan Paquette
8.C. Institutional Effectiveness Report - Dr. Janice Hicks
8.D. Vision 2030+ Update - Mr. Ken Zartner
8.E.   ↵President's Report - Dr. Gregory Williams
  • Amphitheater Groundbreaking  
  • Data Summit
  • LVN Summer Graduation
9. Adjournment - Mr. Gary Johnson
Agenda Item Details Reload Your Meeting
Meeting: August 22, 2023 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order - Mr. Gary Johnson
Subject:
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
Subject:
3. Introduce New Employees - Ms. Ashlynn Houston
Subject:
4. Open to Public Comment
Subject:
5. Approval of Minutes of Board Work Session Meeting of July 26, 2023- Mr. Gary Johnson 
Subject:
6. Approval of Minutes of Regular Meeting of August 1, 2023  - Mr. Gary Johnson
Subject:
7. Action Items:
Subject:
7.A. Committee Reports
Subject:
7.A.1.   ↵Finance Committee - Mr. Gary Johnson
  • FAST Dual Credit Program
  • Investment Policy
  • List of Authorized Investment Business Organizations
  • Conform Budget to Actual
  • Review of Tax Calendar
  • Review of Transcript fees
Subject:
7.B. New Program-Hospitality Management- Dr. Tiffani Price
Subject:
7.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
Subject:
8. Informational Items:
Subject:
8.A. Organizational Structure for 2023-2024- Mr. Ken Zartner
Subject:
8.B. Education Report- Keagan Scott and Reagan Paquette
Subject:
8.C. Institutional Effectiveness Report - Dr. Janice Hicks
Subject:
8.D. Vision 2030+ Update - Mr. Ken Zartner
Subject:
8.E.   ↵President's Report - Dr. Gregory Williams
  • Amphitheater Groundbreaking  
  • Data Summit
  • LVN Summer Graduation
Subject:
9. Adjournment - Mr. Gary Johnson

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