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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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I.c. Introduce New Employees
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II. Minutes of Previous Meeting
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II.a. Minutes of the October Board Meeting
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III. New Business - Discussion
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III.a. Financial Report for the Month Ending October 2018 (not available)
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IV. New Business - Action
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IV.a. Approval of Annual Financial Report (Draft) and Audit (CMMS Janie Arnold)
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IV.b. Approval of Substantive Changes
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IV.c. Agreement for Rural Nursing Education Consortium (RNEC)
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IV.d. Allocation of Forfeited 401(k) Plan Funds
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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.a.1. Destination WT 2.0
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VI.a.2. Fresh Ideas Planning Document
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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: | November 12, 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: |
I.c. Introduce New Employees
|
|
| Subject: |
II. Minutes of Previous Meeting
|
|
| Subject: |
II.a. Minutes of the October Board Meeting
|
|
| Subject: |
III. New Business - Discussion
|
|
| Subject: |
III.a. Financial Report for the Month Ending October 2018 (not available)
|
|
| Subject: |
IV. New Business - Action
|
|
| Subject: |
IV.a. Approval of Annual Financial Report (Draft) and Audit (CMMS Janie Arnold)
|
|
| Subject: |
IV.b. Approval of Substantive Changes
|
|
| Subject: |
IV.c. Agreement for Rural Nursing Education Consortium (RNEC)
|
|
| Subject: |
IV.d. Allocation of Forfeited 401(k) Plan Funds
|
|
| 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.a.1. Destination WT 2.0
|
|
| Subject: |
VI.a.2. Fresh Ideas Planning Document
|
|
| Subject: |
VI.b. Vice President and Deans
|
|
| Subject: |
VI.c. Board Members
|
|
| Subject: |
VII. Closed Session: 551.074 Personnel Matters
|
|
| Subject: |
VIII. Open Session
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|
| Subject: |
IX. Adjourn
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