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Board of Trustees Agenda - May 8, 2014



              May 8, 2014

                   2 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Thursday, May 8,
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.  Early Enrollment Report
     b.  Recognitions
     c.  Employee Notices

5.  Approval of Minutes from April 10, Board Meeting

6.  Reports:
     a.  Financial Reports Ending March 31, 2014
     b.  Preliminary 2014-15 Budget Report

7.  Future Agenda Items or Meetings:
     a.  Proposed 2014-15 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
     c.  Deliberate Real Property in Accordance with Government Code 551.072

10.  Adjourn