The Trinity Valley Community College Board of Trustees met in a regularly called session at 7:30 pm on Monday, October 28, 2019 in the Orval Pirtle Administration Building, Athens, with the following members present.

Mr. Ray Raymond              Mr. Ron Day                       Mr. David Monk

Mr. Jerry Stone                   Mr. Steve Grant                  Mrs. Paula Kimball

Mr. Kenneth McGee           Dr. Charlie Risinger

Members not present:        Mr. Homer Norville 

1.   Mrs. Kimball opened the meeting with prayer.

2.  There were no public comments.

3.  The following topics were discussed in the president’s report:

• Update on Terrell Health Science Center, Health Science Academy, and the Clock Tower.

4. Mr. McGee moved, seconded by Mr. Day, that the board approve the  

    September 23, 2019 board meeting minutes.  Motion carried unanimously.

5.  Mr. Stone moved, seconded by Mr. Grant, for the board to approve the

     August 2019 business, financial and investment reports.  Motion carried

     unanimously.

6.  Mr. Monk moved, seconded by Mr. McGee, for the board to approve the

     TACCBO Interlocal Agreement.  Motion carried unanimously.

7.  Mr. Stone moved, seconded by Mrs. Kimball, for the board to approve the

     replacement of the northeast dorm roof to McClung Roofing, Everman,   

    Texas.  Motion carried unanimously.

8.  Mr. McGee moved, seconded by Mr. Day, for the board to approve the

     personnel updates as presented.  Motion carried unanimously.

9. Dr. Risinger moved, seconded by Mr. Monk, to adjourn the meeting at

    7:52 pm.  Motion carried unanimously.

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