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Board of Trustees - June 29, 2017 Called Meeting



             June 29, 2017

                5:00 p.m.

                                          CALLED MEETING


The Board of Trustees of Weatherford College will be held on Thursday, June 29, 2017, beginning at 5:00 p.m. in the Board Room of the E.W. Mince Administration Building, located at 225 College Park Drive, Weatherford, Texas, to consider and act on the following agenda:

1.  Call to Order, Invocation and Pledges to the United States and Texas Flags

2.  Budget Workshop

3.  Consideration and Possible Action: July Board Meeting

4.  Consideration and Possible Action: Authorization for Administrative Bank Signatures

5.  Closed Session:
     a.  Consult with College Attorney in Accordance with Government Code 551.071
     b.  Discuss Personnel Matters as Defined in 
Government Code 551.074
     c.  Deliberate Real Property in Accordance with Government Code 551.072

6.  Consideration and Possible Action: Presidential Search

7.  Consideration and Possible Action: Stipend for Interim President

8.  Consideration and Possible Action: Education Center at Granbury

9.  Adjourn