Board of Regents


 

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

Date of Regular Meeting:  February 20, 2012

Time of Regular Meeting: 6:00 p.m.

Location of Meeting: ASC Building, Board Conference Room

 


  

I.
Call to Order; Establish a Quorum
 
II.
Recognition of Guests
 
III.
Open Forum
 
IV.
Disposition of Minutes
  A. January 30, 2012

V.
Reports
  A. Financials
  B.
Spring 2012 Demographics & Enrollment
 
VI.
Old Business
   A. Consideration of Proposed Revisions to the Following Board Policies (Final Reading):
     (1) GAB (Local) - Public Information Program, Request for Information
   

 (2) CFE (Local) - Purchasing and Acquisition, Vendor Relations

 

VII.
Executive Session
  A.

Consultation with Attorney Concerning Pending or Contemplated Litigation (Tex. Gov't. Code Sect. 551.071)

 

VIII.
Reconvene into Open Session

 

IX.
New Business
  A. Discussion of Immediate Facility Issues Involving the M. J. Cox 300 Building and Possible Solutions.
  B. Consideration of Approving the Disposition of the M. J. Cost 300 Building
  C.
Consideration of Approving the Proposed Renovation of the South Wing of the 100 Building and the West Wing of the 600 Building
  D. 
Consideration of Approving PBK Architects to Design the Renovation of the 300 Building, or the Disposition of the 300 Building and the Renovation of the South Wing of the 100 and the West Wing of the 600 Building
  E.
Consideration of Transferring Board Reserve Funds for Architectural Services as Approved in Previous Agenda Item.
  F.
Consideration of Personnel
 
X.
President's Update
  A.

Emergency Medical Services Accreditation Visit:  February 1-2, 2012

  B. Student Success by the Numbers
  C.
March 26, 2012 Board Meeting
  D.
Gems of NCTC; March 30th, 2012
  E.

NCTC Starlight Gala; April 21, 2012

 

XI.
Adjournment
 
 
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