WEATHERFORD COLLEGE
BOARD OF TRUSTEES
May 11, 2017
2:00 p.m.
AGENDA
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
________________
