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Meeting Agenda
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce New Employees - Ms. Ashlynn Houston
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4. Open to Public Comment
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5. Approval of Minutes of Board Work Session of July 31, 2024 - Mr. Gary Johnson
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6. Approval of Minutes of Regular Meeting of August 6, 2024 - Mr. Gary Johnson
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7. Action Items:
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7.A. Committee Reports
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7.A.1. Property Committee - Ms. Montie Garner
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7.A.1.a. Baseball and Softball Field Updates
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7.A.2. Finance Committee - Mr. Gary Johnson
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7.A.2.a. Review Investment Policy
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7.A.2.b. List of Authorized Investment Business Organizations
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7.A.2.c. Conform Budget to Actual
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7.A.2.d. Review of Tax Calendar
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7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8. Informational Items:
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8.A. Education Report - Mr. Jason Meldrum
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8.B. Institutional Effectiveness Report - Mr. Brian Jones
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8.C. Vision 2030+ Update - Mr. Ken Zartner
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8.D. President's Report - Dr. Gregory Williams
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8.D.1. 30 For 30 Reminder
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8.D.2. On Campus Preview Day
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8.D.3. Senior Sunrise
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9. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2024 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 of July 31, 2024 - Mr. Gary Johnson
|
|
| Subject: |
6. Approval of Minutes of Regular Meeting of August 6, 2024 - Mr. Gary Johnson
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Committee Reports
|
|
| Subject: |
7.A.1. Property Committee - Ms. Montie Garner
|
|
| Subject: |
7.A.1.a. Baseball and Softball Field Updates
|
|
| Subject: |
7.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
7.A.2.a. Review Investment Policy
|
|
| Subject: |
7.A.2.b. List of Authorized Investment Business Organizations
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|
| Presenter: |
Ms. Brandy Ham
|
|
| Subject: |
7.A.2.c. Conform Budget to Actual
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|
| Presenter: |
Ms. Brandy Ham
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|
| Subject: |
7.A.2.d. Review of Tax Calendar
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|
| Presenter: |
Ms. Brandy Ham
|
|
| Subject: |
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
8. Informational Items:
|
|
| Subject: |
8.A. Education Report - Mr. Jason Meldrum
|
|
| Subject: |
8.B. Institutional Effectiveness Report - Mr. Brian Jones
|
|
| Subject: |
8.C. Vision 2030+ Update - Mr. Ken Zartner
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|
| Subject: |
8.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
8.D.1. 30 For 30 Reminder
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|
| Subject: |
8.D.2. On Campus Preview Day
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|
| Subject: |
8.D.3. Senior Sunrise
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|
| Subject: |
9. Adjournment - Mr. Gary Johnson
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