Board of Regents


 

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

Date of Meeting:  March 25, 2013

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. February 18, 2013

V.
Reports
  A. Financial
  B.
Board Refunding Results
 

VI.
New Business
  A. Consideration of a One-Year Extension of the Depository Contract with First State Bank.
  B. Consideration of Contractor to Remove Hazardous Materials from the 300 Building
  C.
Consideration of Transferring Discretionary Board Reserve Funds for the Contractor to Remove Hazardous Materials (HAZMAT) from the 300 Building
  D.

Consideration of the Declaration of Election to Office and the Order to Cancel the Election on May 11, 2013

  E.

Consideration of Accepting Bid for Resale of 0.069 Acres, West 20 x 150 Tract Block 73, Ben Hill, Young County, Texas

  F.
Consideration of Nominating a Regent to Serve on a Two-Year College Stakeholder Committee
  G.
Consideration of Personnel
     
VII.
President's Update
  A.

NCTC GEMS Program - March 29, 2013 @ 6:00 p.m. (Gainesville Civic Center)

  B.

Medal of Honor Luncheon - April 11, 2013 @ 11:30 a.m. (FSBCPA)

  C.
Creative Writing Awards - April 12, 2013
 

D.

Mary Josephine Cox Reunion - April 20, 2013 @ 10:00 a.m. (Library)

  E.

Paint Horse Association Historical Marker

 

VIII.
Adjournment
 

 

PDF Version of March 25, 2013 Agenda

Dr. Eddie Hadlock's video report on March 25, 2013 Board Meeting

 
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