Board of Regents


 

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

Date of Meeting:  May 9, 2013

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 15, 2013

V.
Reports
  A. Financial
 
VI.
Old Business
  A.

Consideration of Contractor to Remove Hazardous Materials from the 300 Building

 

VII.
New Business
  A.

Consideration of Professional Fees for EIKON Consultant Group to Design and Monitor the Repair of the First State Bank Center for Performing Arts (FSBCPA)

  B.

Consideration of a Contractor to Renovate the North Restrooms in the 100 Building, Administrative Services Center (ASC)

  C. Consideration of Authorization to Transfer Discretionary Board Reserve Funds to:
    1) Design and Monitor the Repair of the FSBCPA
    2) Apply Previously Approved Discretionary Board Reserve Funds to Renovate the North Restrooms in the ASC
    3)
Fund the Additional Expense Associated with the Hazardous Abatement of the 300 Building  
  D.
Consideration of Proposed CHA (Local) Board Policy Site Management: Security (First Reading)
  E.
Consideration of Setting a Date for a Special June Board Meeting and Workshop
  F.
Consideration of Additional Faculty Contract Renewals for 2013-2014
  G.

Consideration of Personnel

 

VIII.
Adjournment

PDF Version of the Board of Regents Agenda for April 15, 2013

 

Dr. Eddie Hadlock's video report on May 9, 2013 Board Meeting and Commencement Ceremonies

 


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