Board of Regents


 

NOTICE OF MEETING OF THE BOARD OF REGENTS OF THE
NORTH CENTRAL TEXAS COMMUNITY COLLEGE DISTRICT

Date of Meeting:  January 27, 2014

Time of Meeting: 6:00 p.m.

Type of Meeting:  Regular

Location of Meeting: ASC Building, Board Room


  

I.
Call to Order; Establish a Quorum
 
II.
Recognition of Guests
 
III.
Open Forum
 
IV.
Disposition of Minutes
  A. December 12, 2013
 

B.

January 13, 2014

 

V.
Reports
  A. Financials
  B.
Annual Investments for 2012 - 2013
  C. 

NCTC/UNT: "Partnering for Strong Pathways"

  D. Quarterly External Funding

 

VI.
New Business
  A.

Review the Bond Sale Results with Southwest Securities and Adopt the Order Authorizing the Issuance of Bonds and Take All Necessary Action Thereof

  B.
Consideration of Distribution of Fund Balance
  C.
Consideration of Faculty Contract Renewals for 2014-2015
  D.
Consideration of Extending Custodial Services Contract for the Gainesville Campus through December 31, 2014
  E.
Consideration of Revised NCTC Mission Statement
  F.
Consideration of Personnel

 

VII.
Executive Session
  A.

Consideration of Personnel (Texas Gov't. Code Sec. 551.074)

 

VIII.
Consideration of Possible Action on all Matters Discussed in Executive Session

 

IX.
Reconvene into Open Meeting

 

X.
President's Update
 

A.

 Construction Projects

 

XI.
Adjournment
 

 

 

PDF Version of the January 27, 201 Agenda for the Board of Regents Meeting

 
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