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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. Swear in Appointed Regent - Steve Williams
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III. Minutes of Previous Meeting
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III.a. Minutes of the September 20, 2018 Board Meeting
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IV. New Business - Discussion
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IV.a. Financial Report For Month Ending September 2018
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IV.b. President's Annual Report
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IV.c. Board Self-Evaluation - Plan for Improvement
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V. New Business - Action
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V.a. Approve 2019-20 Academic Calendar
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V.b. 2018 Affordability and Access Report
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V.c. Property Bids
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VI. Items of Information
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VI.a. President's Evaluation Form
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VI.b. Grants Summary
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VI.c. Annual Calendar for Board of Regents
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VI.d. 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. Closed Session: 551.074 Personnel Matters
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IX. Open Session
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 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. Swear in Appointed Regent - Steve Williams
|
|
| Subject: |
III. Minutes of Previous Meeting
|
|
| Subject: |
III.a. Minutes of the September 20, 2018 Board Meeting
|
|
| Subject: |
IV. New Business - Discussion
|
|
| Subject: |
IV.a. Financial Report For Month Ending September 2018
|
|
|
Description:
Report will be distributed at the meeting
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||
| Subject: |
IV.b. President's Annual Report
|
|
| Subject: |
IV.c. Board Self-Evaluation - Plan for Improvement
|
|
| Subject: |
V. New Business - Action
|
|
| Subject: |
V.a. Approve 2019-20 Academic Calendar
|
|
| Subject: |
V.b. 2018 Affordability and Access Report
|
|
| Subject: |
V.c. Property Bids
|
|
| Subject: |
VI. Items of Information
|
|
| Subject: |
VI.a. President's Evaluation Form
|
|
| Subject: |
VI.b. Grants Summary
|
|
| Subject: |
VI.c. Annual Calendar for Board of Regents
|
|
| Subject: |
VI.d. 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
|
|
| Subject: |
VIII. Closed Session: 551.074 Personnel Matters
|
|
| Subject: |
IX. Open Session
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|
| Subject: |
X. Adjourn
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|