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Board of Trustees Agenda - February 11, 2016

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
February 11, 2016
2:00 p.m.

AGENDA

 

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, February 11, 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
      c.  
State Audit Update

 4.  Consent Agenda and Financial Reports
      a.  
Approval of Minutes from December 11, 2015 Board Meeting
      b.  
Financial Reports Ending December 31, 2015 and January 31, 2015
      c.  
Proposed 2016-17 Academic Calendar
      d.  
A.A.S. of Interdisciplinary Studies
      e.  
Determination of Method that Provides Best Value for Procurement
           on Construction of Elevator Addition to Speaker Jim Wright Library
      f.  
Testing Fees

 5.  Consideration and Possible Action: Extension of Doss Heritage Culture
      Center Agreement

 6.  Consideration and Possible Action: Adoption of 2016-17 Tuition and Fees

 7.  Reports:
      a.  City of Weatherford - Tax Increment Reinvestment Zone

 8.  Future Agenda Items or Meetings:
      a.  
Budget Workshop
      b.  
Preliminary Budget Report
      c.  
Quarterly Investment Report for February 29, 2016

 9.  Announcements

10. Adjourn