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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
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II. Minutes of Previous Meeting
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II.a. Minutes of the June 25, 2018 Board Meeting
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III. New Business - Discussion
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III.a. Financial Report For Month Ending July 2018
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IV. New Business - Action
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IV.a. 2018-19 Mission Statement
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IV.b. 2018-19 Goals and Plan for Sustainability and Growth
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IV.c. 2018-19 Proposed Budget
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IV.d. 2018 Proposed Tax Rate
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IV.e. FPC Investment Policy
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IV.f. Employee Handbook Amendment - Procurement
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IV.g. Update Bank Signatories
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IV.h. Move Booster Club Account from Wells Fargo to ANB
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IV.i. Property Bids
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V. Items of Information
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V.a. Grants Summary
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V.b. Annual Calendar for Board of Regents
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V.c. Upcoming Dates and Events
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VI. Administrative and Board Reports
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VI.a. President
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VI.b. Vice President and Deans
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VI.c. Board Members
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VII. Closed Session: 551.074 Personnel Matters
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VIII. Open Session
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 20, 2018 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.a. Invocation
|
|
| Subject: |
I.b. Welcome and Recognition of Guests
|
|
| Subject: |
II. Minutes of Previous Meeting
|
|
| Subject: |
II.a. Minutes of the June 25, 2018 Board Meeting
|
|
| Subject: |
III. New Business - Discussion
|
|
| Subject: |
III.a. Financial Report For Month Ending July 2018
|
|
| Subject: |
IV. New Business - Action
|
|
| Subject: |
IV.a. 2018-19 Mission Statement
|
|
| Subject: |
IV.b. 2018-19 Goals and Plan for Sustainability and Growth
|
|
| Subject: |
IV.c. 2018-19 Proposed Budget
|
|
| Subject: |
IV.d. 2018 Proposed Tax Rate
|
|
| Subject: |
IV.e. FPC Investment Policy
|
|
| Subject: |
IV.f. Employee Handbook Amendment - Procurement
|
|
| Subject: |
IV.g. Update Bank Signatories
|
|
| Subject: |
IV.h. Move Booster Club Account from Wells Fargo to ANB
|
|
| Subject: |
IV.i. Property Bids
|
|
| Subject: |
V. Items of Information
|
|
| Subject: |
V.a. Grants Summary
|
|
| Subject: |
V.b. Annual Calendar for Board of Regents
|
|
| Subject: |
V.c. Upcoming Dates and Events
|
|
| Subject: |
VI. Administrative and Board Reports
|
|
| Subject: |
VI.a. President
|
|
| Subject: |
VI.b. Vice President and Deans
|
|
| Subject: |
VI.c. Board Members
|
|
| Subject: |
VII. Closed Session: 551.074 Personnel Matters
|
|
| Subject: |
VIII. Open Session
|
|
| Subject: |
IX. Adjourn
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