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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.

 

14.  Adjourn.

 

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