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Board of Trustees Agenda - June 12, 2014



              June 12, 2014

                   2 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Thursday, June 12, 2014 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. Construction Report
  4. President’s Report:
    a.  Recognitions
    b.  Employee Notices
    c.  Enrollment Update - Summer I
  5. Approval of Minutes from May 8,2014 Board Meeting
  6. Consideration and Possible Action: Facility Names
  7. Consideration and Possible Action: #SB-02-15 Medical Equipment and Supplies for 2014-15
  8. Consideration and Possible Action: CAI(Local) - Tax Abatement Policy
  9. Consideration and Possible Action: Partial Industrial Tax Abatement for New Business 
  10. Consideration and Possible Action: Budget Amendment No. 1
  11. Reports:
    a.  Financial Reports Ending April 30, 2014
    b.  Proposed 2014-15 Budget Report
    c.  Graduation Report
  12. Future Agenda Items or Meetings:
    a.  Proposed 2014-15 Budget
    b.  BD (Local) – Future Board Meeting Dates and Times
    c.  Enrollment Update
  13. Announcements
  14. Closed Session:
    a.  Consult with College Attorney, in Accordance with Government Code 551.071
    b.  Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties,
         Discipline, or Dismissal of a Public Officer or Employee, in Accordance with
         Government Code 551.074
    c.  Deliberate Real Property in Accordance with Government Code 551.072
  15. Adjourn