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Board of Trustees Agenda - December 8, 2016

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
December 8, 2016
2:00 p.m.

           

AGENDA
 

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, December
8, 2016 beginning at 2 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 and Invocation

 2.  Open Forum for Individuals Not on the Agenda

 3.  President’s Report:
      a.  Recognitions
      b.  Enrollment Update – Spring 2017
      c.  Employee Notices
      
d.  Policy BBD (Legal) – Board Members Orientation and Training

 4.  Consent Agenda and Financial Reports
      a.  Approval of Minutes from October 13, 2016 Board meeting
      
b.  Financial Reports ending October 31 and November 30, 2016
      c.  Quarterly Investment Report as of November 30, 2016
      d.  
TASB Policy Service Update #31

 5.  Consideration and Possible Action: 2015-16 Financial Audit

 6.  Consideration and Possible Action: Order Regular Election for
      Board of Trustees Place 2, Place 6, and Place 7

 7.  Consideration and Possible Action: June Board Meeting Date

 8.  Reports:
      
a.  Equities in Athletics Report

 9.  Future Agenda Items or Meetings:
      
a.  Adoption of 2017-18 Tuition and Fees
      b.  Approval of 2017-18 Academic Calendar

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.  Discuss Personal Matters as Defined in Government Code 551.074, Annual
            
Evaluation and Employment Contract of the College President.

12.  Consideration and Possible Action: Annual Evaluiation and Employment Contract
       of the College President

 

13.  Adjourn