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Meeting Agenda
I. Call to Order
I.a. Invocation
I.b. Welcome and Recognition of Guests
I.c. New Employees
I.d. Recognition of Plainsmen Women's Basketball team for Spring 2018 GPA award
II. New Business - Action
II.a. Appointment of New Member to FPC Board of Regents
III. Closed Session: 551.074 Personnel Matters
IV. Open Session
V. Minutes of Previous Meeting
V.a. Minutes of the August 20, 2018 Board Meeting
VI. New Business - Discussion
VI.a. Fall Enrollment
VI.b. Full Measure Update - Krista Wilson
VII. New Business - Action (continued)
VII.a. Property Bids
VII.b. 2018 Property Tax Rate
VII.c. Summary of Investments for Quarter Ending August 31, 2018
VII.d. Annual Investment Report
VII.e. Emergency Response Manual
VII.f. Donations from Phillips 66 and Provenance
VIII. Items of Information
VIII.a. Grants Summary
VIII.b. Annual Calendar for Board of Regents
VIII.c. Upcoming Dates and Events
IX. Administrative and Board Reports
IX.a. President
IX.b. Vice President and Deans
IX.c. Board Members
Agenda Item Details Reload Your Meeting
Meeting: September 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:
I.c. New Employees
Subject:
I.d. Recognition of Plainsmen Women's Basketball team for Spring 2018 GPA award
Subject:
II. New Business - Action
Subject:
II.a. Appointment of New Member to FPC Board of Regents
Subject:
III. Closed Session: 551.074 Personnel Matters
Subject:
IV. Open Session
Subject:
V. Minutes of Previous Meeting
Subject:
V.a. Minutes of the August 20, 2018 Board Meeting
Subject:
VI. New Business - Discussion
Subject:
VI.a. Fall Enrollment
Subject:
VI.b. Full Measure Update - Krista Wilson
Subject:
VII. New Business - Action (continued)
Subject:
VII.a. Property Bids
Subject:
VII.b. 2018 Property Tax Rate
Subject:
VII.c. Summary of Investments for Quarter Ending August 31, 2018
Subject:
VII.d. Annual Investment Report
Subject:
VII.e. Emergency Response Manual
Subject:
VII.f. Donations from Phillips 66 and Provenance
Subject:
VIII. Items of Information
Subject:
VIII.a. Grants Summary
Subject:
VIII.b. Annual Calendar for Board of Regents
Subject:
VIII.c. Upcoming Dates and Events
Subject:
IX. Administrative and Board Reports
Subject:
IX.a. President
Subject:
IX.b. Vice President and Deans
Subject:
IX.c. Board Members

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