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Board of Trustees Agenda - Jan. 16, 2014


** JANUARY 16th BOARD MEETING HAS BEEN CANCELLED **

     The next meeting is scheduled for February 13th.


WEATHERFORD COLLEGE

    BOARD OF TRUSTEES

        January 16, 2014

                  2 p.m.
 

               AGENDA
 

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, January 16,
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
  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. Reports:
    a.  Financial Reports Ending November 30, 2013
    b.  Quarterly Investment Report
  9. Future Agenda Items or Meetings:
    a.  2014-15 Tuition and Fees
  10. Announcements
  11. 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 Officer or Employee, in Accordance with
         Government Code 551.074
  12. Adjourn

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