Board of Trustees Agenda - July 25, 2017
NOTICE OF MEETING
The Board of Trustees of Trinity Valley Community College will meet in regular session at 7:30 p.m. on Monday, July 24, 2016, in the Board Room of the Orval Pirtle Administration Building, Athens, Texas. Dinner will be served for the Board Members in the Administration Building Conference Room at 6:30 p.m. where no business will be discussed.
The Board of Trustees may take formal action as to any of the items listed below:
1. Open meeting with prayer.
2. Consider public comments.
3. President’s Report.
a. Board Meeting/Budget Workshop – August 16 – 6:00 p.m.
b. Summer Graduation – August 18th 6:00 p.m.
c. Next TVCC Regularly Scheduled Board Meeting – August 28.
4. Consider minutes of the June 26, 2017 meeting.
5. Consider business, financial, and investment reports for June 2017.
6. Consider and discuss 2016-17 budget transfers from the contingency account into operating expenditure accounts for Terrell hospital and Athens Armory/City Park.
7. Update of the 2017-18 Budget – Jean McSpadden and Dr. King.
8. Consider and discuss renewal of Athletic Insurance.
9. Discuss TVCC Performance Measures.
10. Discuss the ERP Update/Process.
11. Consider and discuss Vehicle Purchase.
12. Consider and discuss board policy updates.
13. Consider and discuss personnel matters.