Minutes

Font Size:

Minutes of Special Meeting 03.07.16

 Trinity Valley Community College
 
The Trinity Valley Community College Board of Trustees met in special called session at 6:30 p.m. on Monday, March 7, 2016 in the Board Room of the Orval Pirtle Administration Building in Athens, with the following members present:
 
Mr. Ray Raymond             Mr. Kenneth McGee                    Mr. Homer Norville
Mr. David Monk                 Mr. Jerry Stone                 Mr. Steve Grant
                    Dr. Charlie Risinger           Mr. Ron Day                     Mrs. Paula Kimball
                   
1. Mr. Monk opened the meeting with prayer.
 
2.  Mr. Grant moved, seconded by Mr. Norville, the Board go into closed session at 6:43 p.m. in accordance with Government Code 551.072 and 551.074 to consider the following:
 
     a. to deliberate the employment, reassignment,  duties, or delegation of duties of the College President;
                
     b.  to evaluate the College President,  and
                
     c.  to consider  any other necessary employment action related to the position of the College President.
 
3. Mr. Stone moved, seconded by Mr. Norville, the Board return from closed door session at 9:39 p.m.  Motion carried unanimously.
                      
4. Mr. Monk moved, seconded by Mrs. Kimball, the Board approve the change to policy DC (LOCAL) as presented by Mr. Monk.  Motion carried unanimously.

Policy Changes
 
5.  Dr. Risinger moved, seconded by Mr. McGee, to adjourn the meeting at 9:41 p.m.  Motion carried unanimously.
 
                  
                   __________________________________         ____________________
Submitted By                                                    Date
 
__________________________________          ____________________
Approved By                                                     Date
Posted Date:
3/16/2016 11:20:20 AM

Related