Board of Regents


 

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

Date of Meeting:  May 8, 2014

Time of Meeting: 4:00 p.m.

Type of Meeting:  Regular

Location of Meeting: ASC Building, Room 103


  

I.
Call to Order; Establish a Quorum
 
II.
Recognition of Guests
 
III.
Open Forum
 
IV.
Disposition of Minutes
  A. April 21, 2014
 

B.

May 1, 2014

 

V.
Reports
  A.

Financials

 

VI.
New Business
  A.

Consideration of Approval of the Naming of the Health Science Center and the Agriculture Center

  B.
Consideration and Review of the Contractor Evaluation Form and Process to be Published with the Bid Documents for the HSC and CTC Projects
  C.
Consideration of Approval of the Bid Date of June 25 for the HSC and CTC Projects and the Setting of a Board Meeting the Week of July 7 to Consider Awarding of the Construction Contracts
  D.
Consideration of 2014 - 2015 Property, Casulty, and Auto Insurance Renewal
  E.
Consideration of Approval of NCTC 2014 - 2015 Catalog
  F.
Consideration of Additional Faculty Contract Renewals for 2014 - 2015
  G.
Consideration of Mid-Year Personnel Additions
  F.
Consideration of Personnel

 

XI.
Adjournment
 

 

PDF Version of the May 8, 2014 Agenda for the Board of Regents Meeting

 
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