Board of Regents


 

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

Date of Meeting:  October 15, 2012

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. September 17, 2012
  B.

October 2, 2012

 

V.
Reports
  A. Financial
  B. Reclaiming the American Dream
  C.

Quarterly External Funding

 

VI.
New Business
  A Annual Review of Board Policies CAK Appropriations and Revenue Sources: Investments
  B. Consideration of Summer Four Day Work Week
  C Consideration of Setting Board of Regents December Meeting Date
  D.

Consideration of Personnel

 

VII.
President's Update
  A. Taste of Montague Country and Dave Alexander Concert - November 3, 2012
  B.
Friends of Agriculture Scholarship Auction - November 9, 2012
  C. 

NCTC Donor Scholar Breakfast - November 16, 2012

 

VIII.
Executive Session
  A. Deliberations about Real Property (Tex. Gov't. Code Sec. 551.072)
  B.

Deliberation Regarding Security Devices or Security Audits (Tex. Gov't. Code Sec. 551.076)

 

IX.
Reconvene into Open Meeting

 

X.
Consideration of Possible Action on Matters Discussed in Executive Session

 

XI.
Adjournment
 
 
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