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Board of Trustees Agenda - May 11, 2017



            May 11, 2017

               2:00 p.m.



A meeting of the Board of Trustees of Weatherford College will be held on Thursday, May 11,
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.  Early Enrollment Report
       b.  Recognitions
       b.  Employee Notices
       c.  Granbury Update

  4.  Consent Agenda and Financial Reports:
       a.  Approval of Minutes from April 10 and April 17, 2017
       b.  Financial Reports Ending April 30, 2017

  5.  Consideration and Possible Action: Budget  Amendment #1

  6.  Reports:
       a.  Preliminary Budget Report

  7.  Future Agenda Items or Meetings:
       a.  Proposed 2017-18 Budget

  8.  Announcements

  9.  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

10.  Adjourn