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Board of Trustees Agenda - October 13, 2016

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
October 13, 2016
2:00 p.m.

           

AGENDA
 

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, October 13,
2016 beginning at 2 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 and Invocation

 2.  Open Forum for Individuals Not on the Agenda

 3.  President’s Report:
      a.  Recognitions
      b.  Enrollment Update
      
c.  BI (Legal) Policy – Access and Affordability Report

 4.  Consent Agenda and Financial Reports
      a.  Approval of Minutes from August 4 and August 26, 2016
      
b.  Financial Reports ending August 31 and September 30, 2016
      c.  Quarterly Investment Report
      d.  
#RFP-01-14 Commercial Charter Bus Services Renewal

 5.  Consideration and Possible Action: Annual Review of CAK Local
      Policy Appropriations and Revenue Sources – Investments.

 6.  Consideration and Possible Action: Facility Naming

 7.  Reports:
      
a.  2011-2016 Strategic Plan Final Report

 8.  Future Agenda Items or Meetings:
      
a.  Equities in Athletics Report
      b.  2015-16 Financial Audit

  9.  Announcements

10.  Closed Session:
       
a.  Consult with College Attorney, in Accordance with Government Code 551.071
       
b.  Discuss Personal Matters as Defined in Government Code 551.074, Annual
            Evaluation and Employment Contract of the College President.

11.  Adjourn