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Board of Trustees Agenda - June 1, 2017



            June 1, 2017

               2:00 p.m.



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:
Enrollment Update
Employee Notices

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

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

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

           8.  Announcements

           9.  Closed Session:
Consult with College Attorney, in Accordance with Government Code 551.071
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