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Board of Trustees Agenda - July 25, 2017



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.


14.  Adjourn.


Posted Date:
7/18/2017 8:14:36 AM