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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 - Special Guest, Katie Lingor, Executive Director of Borger EDC
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I.c. Introduce New Employees
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II. Minutes of Previous Meeting
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II.a. Minutes of the February 19, 2018 Board Meeting
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III. New Business - Discussion
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III.a. Financial Report For Month Ending February 2018
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IV. Closed Session: 551.074 Personnel Matters
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V. Open Session
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VI. New Business - Action
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VI.a. Property Bids
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VI.b. Food Service Contract
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VI.c. Food Service Contract
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VI.d. Cancel May 5, 2018 Election
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VI.e. Donation from Sizemore
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VII. Items of Information
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VII.a. Grants Summary
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VII.b. Annual Calendar for Board of Regents
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VII.c. Upcoming Dates and Events
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice President and Deans
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VIII.c. Board Members
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2018 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.a. Invocation
|
|
| Subject: |
I.b. Welcome and Recognition of Guests - Special Guest, Katie Lingor, Executive Director of Borger EDC
|
|
| Subject: |
I.c. Introduce New Employees
|
|
| Subject: |
II. Minutes of Previous Meeting
|
|
| Subject: |
II.a. Minutes of the February 19, 2018 Board Meeting
|
|
| Subject: |
III. New Business - Discussion
|
|
| Subject: |
III.a. Financial Report For Month Ending February 2018
|
|
| Subject: |
IV. Closed Session: 551.074 Personnel Matters
|
|
| Subject: |
V. Open Session
|
|
| Subject: |
VI. New Business - Action
|
|
| Subject: |
VI.a. Property Bids
|
|
| Subject: |
VI.b. Food Service Contract
|
|
| Subject: |
VI.c. Food Service Contract
|
|
| Subject: |
VI.d. Cancel May 5, 2018 Election
|
|
| Subject: |
VI.e. Donation from Sizemore
|
|
| Subject: |
VII. Items of Information
|
|
| Subject: |
VII.a. Grants Summary
|
|
| Subject: |
VII.b. Annual Calendar for Board of Regents
|
|
| Subject: |
VII.c. Upcoming Dates and Events
|
|
| Subject: |
VIII. Administrative and Board Reports
|
|
| Subject: |
VIII.a. President
|
|
| Subject: |
VIII.b. Vice President and Deans
|
|
| Subject: |
VIII.c. Board Members
|
|
| Subject: |
IX. Adjourn
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