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Board of Trustees Agenda - March 9, 2017



              March 9, 2017

                  2:00 p.m.



A meeting of the Board of Trustees of Weatherford College will be held on Thursday,
March 9, 2017 beginning at 2:00 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, Invocation and Pledges of Allegiance to the United States
     and Texas Flags

2.  Open Forum for Individuals Not on the Agenda 

3.  President's Report:
     a.  Recognitions
     b.  Employee Notices

4.  Consent Agenda and Financial Reports:
     a.  Approval of Minutes from January 27, February 1, February 6,
          February 9, and February 13, 2017 Board Meetings
     b.  Financial Report Ending February 28, 2017
     c.  Quarterly Investment Report
     d.  Proposed Amendment to the 2017-18 Tuition and Fees Schedule

5.  Future Agenda Items or Meetings:
     a.  Preliminary Budget Report
     b.  Budget Workshop

6.  Announcements

7.  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

8.  Consideration and Possible Action: Education Center at Granbury

9.  Adjourn