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Board of Trustees Agenda - February 12, 2015



              February 12, 2015

                      2 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Thursday, February 12, 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:

  1.  Call to Order and Invocation
  2.  Open Forum for Individuals Not on the Agenda
  3.  President’s Report:
     a.  Enrollment Update
     b.  Legislative Update
     c.  Employee Notices
  4.  Approval of Minutes from December 11, 2014 Board Meeting

  5.  Consideration and Possible Action: Adoption of 2015-16 Tuition and Fees
  6.  Consideration and Possible Action: Laboratory Fees
  7.  Consideration and Possible Action: Proposed 2015-16 Academic Calendar
  8.  Consideration and Possible Action: Order Regular Election for Board of Trustees
     Places 3, 4, and 5
  9.  Reports:
     a.  Doss Heritage Culture Center Update
     b.  Financial Reports Ending November 30 and December 31, 2014
     c.  Quarterly Investment Report
  10.  Future Agenda Items or Meetings: Investment Policy Review
     a.  Preliminary Budget Report

  11.  Announcements

  12.  Closed Session:Consult with College Attorney, in Accordance with Government
     Code 551.071
     a.  Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties,
          Discipline, or Dismissal of a Public Officer or Employee, in Accordance with
          Government Code 551.074

  13.  Adjourn