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 September 16, 2019 Board Meeting
|
III. Closed Session: 551.074 Personnel Matters
|
IV. Open Session
|
V. New Business - Action
|
V.a. Proposal for Services
|
V.b. Approve 2020-21 Academic Calendar
|
V.c. Approve 2019 Affordability and Access Report
|
V.d. Evaluation Policy revision
|
V.e. Property Bids
|
V.f. Dallam County Appraisal District ballot
|
VI. New Business - Discussion
|
VI.a. Financial Report for Month Ending September 2019
|
VI.b. President's Annual Report
|
VI.c. Update on SACSCOC On-site visit
|
VII. Items of Information
|
VII.a. President's Evaluation Form
|
VII.b. Grants Summary
|
VII.c. Annual Calendar for Board of Regents
|
VII.d. Upcoming Dates and Events
|
VIII. Administrative and Board Reports
|
VIII.a. President
|
VIII.b. Vice President
|
VIII.c. Deans
|
VIII.d. Board Members
|
IX. Adjourn
|
X. Approve 2020-21 Academic Calendar
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 21, 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 September 16, 2019 Board Meeting
|
|
Subject: |
III. Closed Session: 551.074 Personnel Matters
|
|
Subject: |
IV. Open Session
|
|
Subject: |
V. New Business - Action
|
|
Subject: |
V.a. Proposal for Services
|
|
Subject: |
V.b. Approve 2020-21 Academic Calendar
|
|
Subject: |
V.c. Approve 2019 Affordability and Access Report
|
|
Subject: |
V.d. Evaluation Policy revision
|
|
Subject: |
V.e. Property Bids
|
|
Subject: |
V.f. Dallam County Appraisal District ballot
|
|
Subject: |
VI. New Business - Discussion
|
|
Subject: |
VI.a. Financial Report for Month Ending September 2019
|
|
Subject: |
VI.b. President's Annual Report
|
|
Subject: |
VI.c. Update on SACSCOC On-site visit
|
|
Subject: |
VII. Items of Information
|
|
Subject: |
VII.a. President's Evaluation Form
|
|
Subject: |
VII.b. Grants Summary
|
|
Subject: |
VII.c. Annual Calendar for Board of Regents
|
|
Subject: |
VII.d. Upcoming Dates and Events
|
|
Subject: |
VIII. Administrative and Board Reports
|
|
Subject: |
VIII.a. President
|
|
Subject: |
VIII.b. Vice President
|
|
Subject: |
VIII.c. Deans
|
|
Subject: |
VIII.d. Board Members
|
|
Subject: |
IX. Adjourn
|
|
Subject: |
X. Approve 2020-21 Academic Calendar
|