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 18^th 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.