|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.a. Invocation
|
|
I.b. Welcome and Recognition of Guests
|
|
I.c. New Employees
|
|
II. Minutes of Previous Meeting
|
|
II.a. Minutes of the August Board Meeting
|
|
III. New Business - Discussion
|
|
III.a. Fall Enrollment
|
|
IV. New Business - Action
|
|
IV.a. Presidential Search - Contract with ACCT
|
|
IV.b. Presidential Search - Process and Timeline
|
|
IV.c. Presidential Search - Committee Members
|
|
IV.d. Presidential Search - Institutional Profile and Presidential Profile
|
|
IV.e. Student Information System
|
|
IV.f. Perryton Cosmetology Program
|
|
IV.g. 2020 Property Tax Rate
|
|
IV.h. Summary of Investments for Quarter Ending August 31, 2020
|
|
IV.i. Annual Investment Report
|
|
IV.j. Emergency Response Manual
|
|
IV.k. Donations
|
|
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
|
|
VI.c. Deans
|
|
VI.d. Board Members
|
|
VII. Closed Session: 551.074 Personnel Matters
|
|
VIII. Open Session
|
|
IX. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 14, 2020 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.a. Invocation
|
|
| Subject: |
I.b. Welcome and Recognition of Guests
|
|
| Subject: |
I.c. New Employees
|
|
| Subject: |
II. Minutes of Previous Meeting
|
|
| Subject: |
II.a. Minutes of the August Board Meeting
|
|
| Subject: |
III. New Business - Discussion
|
|
| Subject: |
III.a. Fall Enrollment
|
|
| Subject: |
IV. New Business - Action
|
|
| Subject: |
IV.a. Presidential Search - Contract with ACCT
|
|
| Subject: |
IV.b. Presidential Search - Process and Timeline
|
|
| Subject: |
IV.c. Presidential Search - Committee Members
|
|
| Subject: |
IV.d. Presidential Search - Institutional Profile and Presidential Profile
|
|
| Subject: |
IV.e. Student Information System
|
|
| Subject: |
IV.f. Perryton Cosmetology Program
|
|
| Subject: |
IV.g. 2020 Property Tax Rate
|
|
| Subject: |
IV.h. Summary of Investments for Quarter Ending August 31, 2020
|
|
| Subject: |
IV.i. Annual Investment Report
|
|
| Subject: |
IV.j. Emergency Response Manual
|
|
| Subject: |
IV.k. Donations
|
|
| 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
|
|
| Subject: |
IX. Adjourn
|
|