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Board of Trustees Agenda - Feb. 13, 2014



        February 13, 2014

                  2 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Thursday, February 13,
2014 beginning at 2 p.m. in the Strain Room of the Doss Student Center, located at 225 College
Park Drive, Weatherford, Texas, to consider and act on the following agenda:

  1. Call to Order and Invocation
  2. Open Forum for Individuals Not on the Agenda
  3. Construction Report
  4. President’s Report:
    a.  Enrollment Update
    b.  Recognitions
    c.  Employee Notices
  5. Approval of Minutes from December 12, 2013 Board Meeting
  6. Consideration and Possible Action: Disposal of Obsolete and Surplus Items through
    Online Auction and E-waste Recycling
  7. Consideration and Possible Action: #SB-05-14 Welding Equipment & Supplies
  8. Consideration and Possible Action: Facility Names
  9. Reports:
    a.  Financial Reports Ending November 30 and December 31, 2013
    b.  Quarterly Investment Report
    c.  2014-15 Tuition and Fees
  10. Future Agenda Items or Meetings:
    a.  Adoption of 2014-15 Tuition and Fees
    b.  Increase for Transfer Rates
  11. Announcements
  12. Closed Session:
    a.  Consult with College Attorney, in Accordance with Government Code 551.071
    b.  Deliberate Real Property in Accordance with Government Code 551.072
    c.  Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties,
         Discipline, or Dismissal of a Public Office or Employee, in Accordance with
         Government Code 551.074
  13. Adjourn

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