Board of Regents


 

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

Date of Meeting:  May 12, 2011

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 18, 2011

V.
Reports
  A. Financial
 
VI.
New Business
  A. Consideration of Approval of Proposed 2011 - 2012 Tuition and Fees
  B. Consideration of Lifelong Learning Fees for 2011 - 2012
  C.
Consideration of Approval of Property and Casualty Insurance Proposals
  D.
Consideration of Approval of the Construction Manager-at-Risk Method Associated with the $32.5M Bond Facility Projects
  E.
Consideration of Outsourcing the College Bookstore Operations and Management to Follett Higher Education Group
  F.
Consideration of Additional Faculty Contracts for 2011 - 2012
  G.

Consideration of Personnel

 

VII.
President's Update
  A.

Canvass Election Results - May 17, 2011; 12:00 noon

  B.

Susan Gerrad Athletic Scholarship

  C. Budget Workshop - June 20, 2011; 5:00 pm
 
VIII.
Adjournment
 
 
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