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Board of Trustees Agenda - June 1, 2017

WEATHERFORD COLLEGE

    BOARD OF TRUSTEES

            June 1, 2017

               2:00 p.m.

 

               AGENDA
 

The Board of Trustees of Weatherford College will be held on Thursday, June 1, 2017, beginning at 2:00 p.m. in the Allene Strain Community 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.  Election of Board of Trustees Officers for 2017-2019

  4.  President’s Report:
       a.  
Enrollment Update
       b.  
Employee Notices

           5.  Consent Agenda and Financial Reports
                a.  
Approval of Minutes from May 11 and May 17, 2017 Board Meetings
                b.  
Renewal of #RFQ-01-12 Independent Audit Services
                c.  
Renewal of #RFP-04-13 Depository Bank Services
                d.  
#SB-02-18 Medical Equipment & Supplies for 2017-18

           6.  Reports:
                a.  
Proposed 2017-18 Budget Report
                b.  
Graduation Report
                c.  
WC Foundation Annual Report
                d.  
Status of Granbury ISD Property Agreement

           7.  Future Agenda Items or Meetings:
                a.  
Proposed 2017-18 Budget

           8.  Announcements

           9.  Closed Session:
                a.  
Consult with College Attorney, in Accordance with Government Code 551.071
                b.  
Discuss Personnel Matters as Defined in Government Code 551.074, Employment
                     Contract of the College President

         10.  Consideration and Possible Action: Mutual Agreement on Employment Contract of the
                College President

         11.  Adjourn

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