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Meeting Agenda
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests - Fresh Ideas Food Service Management
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I.c. Introduce New Employees
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II. Swear in Unopposed Regents
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III. Minutes of Previous Meeting
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III.a. Minutes of the April 16, 2018 Board Meeting
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IV. New Business - Discussion
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IV.a. Financial Report For Month Ending April 2018
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IV.b. Set Board Retreat Date
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IV.c. Registered Nursing (RN) Program
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V. New Business - Action
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V.a. Resignation of Board Member Pete Stynes
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V.b. Appoint Kenny Morrison to Board of Regents
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V.c. Elect New Officers
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V.d. Authorize Teri Langwell, Director of Accounting, to serve as signatory on all Frank Phillips College bank accounts
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V.e. Authorize Teri Langwell, Director of Accounting, to be named Public Funds Investment Officer
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V.f. Property Bids
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V.g. Renew Line of Credit at ANB
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V.h. Substantive Change Policy for SASCCOC
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VI. Items of Information
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VI.a. Grants Summary
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VI.b. Annual Calendar for Board of Regents
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VI.c. Upcoming Dates and Events
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VII. Administrative and Board Reports
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VII.a. President
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VII.b. Vice President and Deans
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VII.c. Board Members
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.a. Invocation
|
|
| Subject: |
I.b. Welcome and Recognition of Guests - Fresh Ideas Food Service Management
|
|
| Subject: |
I.c. Introduce New Employees
|
|
| Subject: |
II. Swear in Unopposed Regents
|
|
| Subject: |
III. Minutes of Previous Meeting
|
|
| Subject: |
III.a. Minutes of the April 16, 2018 Board Meeting
|
|
| Subject: |
IV. New Business - Discussion
|
|
| Subject: |
IV.a. Financial Report For Month Ending April 2018
|
|
| Subject: |
IV.b. Set Board Retreat Date
|
|
| Subject: |
IV.c. Registered Nursing (RN) Program
|
|
| Subject: |
V. New Business - Action
|
|
| Subject: |
V.a. Resignation of Board Member Pete Stynes
|
|
| Subject: |
V.b. Appoint Kenny Morrison to Board of Regents
|
|
| Subject: |
V.c. Elect New Officers
|
|
| Subject: |
V.d. Authorize Teri Langwell, Director of Accounting, to serve as signatory on all Frank Phillips College bank accounts
|
|
| Subject: |
V.e. Authorize Teri Langwell, Director of Accounting, to be named Public Funds Investment Officer
|
|
| Subject: |
V.f. Property Bids
|
|
| Subject: |
V.g. Renew Line of Credit at ANB
|
|
| Subject: |
V.h. Substantive Change Policy for SASCCOC
|
|
| Subject: |
VI. Items of Information
|
|
| Subject: |
VI.a. Grants Summary
|
|
| Subject: |
VI.b. Annual Calendar for Board of Regents
|
|
| Subject: |
VI.c. Upcoming Dates and Events
|
|
| Subject: |
VII. Administrative and Board Reports
|
|
| Subject: |
VII.a. President
|
|
| Subject: |
VII.b. Vice President and Deans
|
|
| Subject: |
VII.c. Board Members
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|
| Subject: |
VIII. Adjourn
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