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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. Minutes of Previous Meeting
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II.a. Minutes of the May 20, 2019 Board Meeting
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III. New Business - Discussion
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III.a. Financial Report For Month Ending May 2019
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IV. New Business - Action
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IV.a. Summary of Investments for Quarter Ending May 31, 2019
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IV.b. AAF, BEDC, BISD, FPC Scholarship Agreement
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IV.c. Property Bids
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IV.d. Phillips 66 Donation
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IV.e. Nomination - HCAD Board of Directors
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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.b. Vice President
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VI.c. Deans
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VI.d. 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: | June 17, 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 May 20, 2019 Board Meeting
|
|
| Subject: |
III. New Business - Discussion
|
|
| Subject: |
III.a. Financial Report For Month Ending May 2019
|
|
| Subject: |
IV. New Business - Action
|
|
| Subject: |
IV.a. Summary of Investments for Quarter Ending May 31, 2019
|
|
| Subject: |
IV.b. AAF, BEDC, BISD, FPC Scholarship Agreement
|
|
| Subject: |
IV.c. Property Bids
|
|
| Subject: |
IV.d. Phillips 66 Donation
|
|
| Subject: |
IV.e. Nomination - HCAD Board of Directors
|
|
| 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
|
|
| Subject: |
VI.c. Deans
|
|
| Subject: |
VI.d. 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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|