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Board of Trustees Agenda - June 9, 2016

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
June 9, 2016
2:00 p.m.

           

AGENDA
 

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, June 9, 2016 beginning at 2 p.m. in the Allene 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.  Recognitions
      
c.  Employee Notices

 4.  Consent Agenda and Financial Reports
      a.  Approval of Minutes from April 14, and May 3, 2016 Board Meetings
      
b.  Financial Reports Ending April 30 and May 31, 2016
      
c.  Quarterly Investment Report
      
d.  2015-16 Budget Amendment #1
      
e.  Renewal of Independent Audit Services for 2016-17 #RFQ-01-12
      
f.   Sealed Bids on Medical Equipment & Supplies for 2016-17 #SB-02-17
      
g.  Incidental and Testing Fees

 5.  Consideration and Possible Action: 2016-2021 Strategic Plan

 6.  Consideration and Possible Action: Tax Increment Reinvestment Zone (TIRZ)

 7.  Reports:
      
a.  Proposed 2016-17 Budget Report
      
b.  Graduation Report

 8.  Future Agenda Items or Meetings:
      
a.  Proposed 2016-17 Budget
      
b.  BD (Local) – Future Board Meeting Dates and Times

  9.  Announcements

10.  Closed Session:
       
a.  Consult with College Attorney, in Accordance with Government Code 551.071
       
b.  Deliberate Real Property in Accordance with Government Code 551.072
       
c.  Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties,
            Discipline, or Dismissal of a Public Officer or Employee, in Accordance with
            Government Code 551.074

11.  Adjourn