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Board of Trustees Agenda - Mar. 20, 2014



        March 20 2014

                  2 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Thursday, March 20,
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
  5. Approval of Minutes from February 13, 2014, Board Meeting
  6. Consideration and Possible Action: Partial Industrial Property Tax Abatement for New Business
  7. Consideraton and Possible Action:  Emergency Medical Services Professions (EMSP) Reinstatement                                                               
  8. Consideration and Possible Action: Proposed 2014-15 Academic Calendar
  9. Consideration and Possible Action: Adoption of 2014-15 Tuition and Fees
  10. Consideration and Possible Action: Laboratory, Insurance, and Incidental Fees
  11. Consideration and Possible Action: Increase of Transfer Rate
  12. Reports:
    a.  Financial Reports Ending January 31, 2014
    b.  Parker County Livestock Association Proposal
  13. Future Agenda Items or Meetings:
    a.  Investment Policy Review
  14. Announcements
  15. 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
  16. Consideration and Possible Action: Real Property in Accordance with Government Code 551.072, Parker County Livestock Association
  17. Adjourn