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Board of Trustees Agenda - June 7, 2017 Called Meeting

WEATHERFORD COLLEGE

    BOARD OF TRUSTEES

             June 7, 2017

                5:00 p.m.

                                       

                                          CALLED MEETING

                AGENDA
 

The Board of Trustees of Weatherford College will be held on Wednesday, June 7, 2017, beginning at 5:00 p.m. in the Board Room of the E.W. Mince Administration Building, located at 225 College Park Drive, Weatherford, Texas, to consider and act on the following agenda:

  1.  Call to Order and Invocation

  2.  Closed Session:
       a.  Consult with College Attorney, in Accordance with Government Code 551.071
       b.  Discuss Personnel Matters a Defined in Government Code 551.074,
            Employment Contract of the College President
       c.  Discuss Personnel Matters as Defined in Government Code 551.074,
            Appointment of Interim President
       d.  Discuss Personnel Matters as Defined in Government Code 551.074,
            Position of General Counsel

  3.  Consideration and Possible Action: Agreement regarding the Employment
       Contract of the College President

  4.  Consideration and Possible Action: Appointment of Interim President

            5.  Consideration and Possible Action: Position of General Counsel

            6.  Adjourn

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