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Board of Trustees Agenda - April 17, 2017

WEATHERFORD COLLEGE

    BOARD OF TRUSTEES

            April 17, 2017

               2:00 p.m.

 

               AGENDA
 

A meeting of the Board of Trustees of Weatherford College will be held on Monday,
April 17, 2017 beginning at 2:00 p.m. in the Allene 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, Invocation and Pledges of Allegiance to the United States
       and Texas Flags

  2.  Open Forum for Individuals Not on the Agenda 

  3.  President's Report:
       a.  Recognitions
       b.  Legislative Update
       c.  Employee Notices

  4.  Consent Agenda and Financial Reports:
       a.  Approval of Minutes from March 9, 2017
       b.  Financial Reports Ending March 31, 2017
       c.  Sealed Bids for Science Equipment and Supplies #SB-01-18

  5.  Consideration and Possible Action: Campus Carry Procedure

  6.  Future Agenda Items or Meetings:
       a.  Preliminary Budget Report

  7.  Announcements

  8.  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

  9.  Consideration and Possible Action: Wise County Issues and Status

10.  Consideration and Possible Action: Education Center at Granbury

11.  Adjourn

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