WEATHERFORD COLLEGE
BOARD OF TRUSTEES
April 9, 2015
2 p.m.
AGENDA
A meeting of the Board of Trustees of Weatherford College will be held on Thursday, April 9, 2015 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:
- Call to Order and Invocation
- Open Forum for Individuals Not on the Agenda
- President’s Report:
a. Recognitions
b. Employee Notices
c. Budget Workshop Date
- Approval of Minutes from the February 12, 2015 Board Meeting
- Consideration and Possible Action: Cancel May 9 Board of Trustees Election
and Declare Candidates Elected
- Consideration and Possible Action: 2014-15 Budget Amendment #1
- Consideration and Possible Action: Annual Review of CAK (Local) Policy
Appropriations and Revenue Sources – Investments
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Consideration and Possible Action: #SB-10-15 High-Fidelity Manikins for
Nursing Innovation Grant
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Consideration and Possible Action: #SB-01-16 Science Equipment and Supplies
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Consideration and Possible Action: Laboratory, Testing, Insurance and Incidental Fees
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Consideration and Possible Action on Disposal of Obsolete and Surplus Items through
E-waste Recycling and Online Auction
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Reports:
a. Utility Easements for Morningstar
b. Financial Reports Ending January 31, February 28 and March 31, 2015
c. Quarterly Investment Report
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Future Agenda Items or Meetings:
a. Preliminary Budget Report
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Announcements
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Closed Session:
a. Consult with the College Attorney, in Accordance with Government Code 551.071
b. Deliberate Real Property in Accordance with Government Code 551.072
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Adjourn
