|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.a. Invocation
|
|
I.b. Welcome and Recognition of Guests
|
|
II. Minutes of Previous Meeting
|
|
II.a. Minutes of the March 18, 2019 Board Meeting
|
|
III. New Business - Discussion
|
|
III.a. Financial Report For Month Ending March 2019
|
|
IV. New Business - Action
|
|
IV.a. Renew line of credit at ANB
|
|
V. Items of Information
|
|
V.a. Grants Summary
|
|
V.b. Annual Calendar for Board of Regents
|
|
V.c. Upcoming Dates and Events
|
|
VI. Administrative and Board Reports
|
|
VI.a. President
|
|
VI.b. Vice President and Deans
|
|
VI.c. Board Members
|
|
VII. Closed Session: 551.074 Personnel Matters
|
|
VIII. Open Session
|
|
IX. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 15, 2019 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 March 18, 2019 Board Meeting
|
|
| Subject: |
III. New Business - Discussion
|
|
| Subject: |
III.a. Financial Report For Month Ending March 2019
|
|
| Subject: |
IV. New Business - Action
|
|
| Subject: |
IV.a. Renew line of credit at ANB
|
|
| 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
|
|