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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL-Establishment of Quorum
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3. The Board of Trustees will Receive Training for SB 1566: Powers and Duties of the Board of Trustees
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4. The Board of Trustees will Receive a Team of 8, Team Building Session
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5. ACTION ITEM
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5.A. Approval of the Lone Star Governance Tracker Report for the Quarter Ending March 30, 2018
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6. CALENDAR
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6.A. April 23, 2018: Fiscal Management Committee Meeting at 2:30 p.m.
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6.B. April 23, 2018: Regular Board Meeting at 3:30 p.m.
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6.C. May 14, 2018: Fiscal Management Committee Meeting at 1:30 p.m.
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6.D. May 14, 2018: Regular Board Meeting at 3:30 p.m.
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2018 at 12:30 PM - Special Called-Workshop | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. ROLL CALL-Establishment of Quorum
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|
| Subject: |
3. The Board of Trustees will Receive Training for SB 1566: Powers and Duties of the Board of Trustees
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|
| Presenter: |
DR. RICK ALVARADO
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| Subject: |
4. The Board of Trustees will Receive a Team of 8, Team Building Session
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|
| Presenter: |
DR. RICK ALVARADO
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|
| Subject: |
5. ACTION ITEM
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| Subject: |
5.A. Approval of the Lone Star Governance Tracker Report for the Quarter Ending March 30, 2018
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| Presenter: |
DR. ROLAND HERNANDEZ
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| Subject: |
6. CALENDAR
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| Subject: |
6.A. April 23, 2018: Fiscal Management Committee Meeting at 2:30 p.m.
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| Subject: |
6.B. April 23, 2018: Regular Board Meeting at 3:30 p.m.
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|
| Subject: |
6.C. May 14, 2018: Fiscal Management Committee Meeting at 1:30 p.m.
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|
| Subject: |
6.D. May 14, 2018: Regular Board Meeting at 3:30 p.m.
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| Subject: |
7. ADJOURNMENT
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