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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 October Board Meeting
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III. New Business - Action
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III.a. Approval of IT Security Policy
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III.b. Approval of Annual Financial Report (Draft) and Audit (CMMS Janie Arnold)
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III.c. Property Bids
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IV. New Business - Discussion
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IV.a. Financial Report for the Month Ending October 2019
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IV.b. Board Member Training Report
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V. Closed Session: 551.074 Personnel Matters
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VI. Open Session
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VII. New Business - Action
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VII.a. Board of Regents Self-Evaluation & Goal Setting
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VIII. Items of Information
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VIII.a. Grants Summary
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VIII.b. Annual Calendar for Board of Regents
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VIII.c. Upcoming Dates and Events
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IX. Administrative and Board Reports
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IX.a. President
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IX.b. Vice President
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IX.c. Deans
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IX.d. Board Members
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 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 October Board Meeting
|
|
| Subject: |
III. New Business - Action
|
|
| Subject: |
III.a. Approval of IT Security Policy
|
|
| Subject: |
III.b. Approval of Annual Financial Report (Draft) and Audit (CMMS Janie Arnold)
|
|
| Subject: |
III.c. Property Bids
|
|
| Subject: |
IV. New Business - Discussion
|
|
| Subject: |
IV.a. Financial Report for the Month Ending October 2019
|
|
| Subject: |
IV.b. Board Member Training Report
|
|
| Subject: |
V. Closed Session: 551.074 Personnel Matters
|
|
| Subject: |
VI. Open Session
|
|
| Subject: |
VII. New Business - Action
|
|
| Subject: |
VII.a. Board of Regents Self-Evaluation & Goal Setting
|
|
| 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
|
|
| Subject: |
IX.c. Deans
|
|
| Subject: |
IX.d. Board Members
|
|
| Subject: |
X. Adjourn
|
|