Trinity Valley Community College

The Trinity Valley Community College Board of Trustees met in a regularly called session at 6:00 pm on Monday, October 26, 2020, via teleconference with the following members present.

Mr. Ray Raymond        Mr. Ron Day            Mr. Kenneth McGee
Mr. Jerry Stone        Mr. Steve Grant        Dr. Charlie Risinger
Mrs. Paula Kimball    
        
Members not present:  David Monk and Homer Norville

1.    Mr. McGee opened the meeting with prayer.

2.  There were no public comments.

3.  Dr. Risinger moved, seconded by Mr. McGee, for the board to approve the 
     Kaufman Tax Increment Reinvestment Zone #2 (TIRZ #2) as presented.
     Motion carried unanimously.

4.  The following topics were discussed in the president’s report:
•    Dr. King provided an IT project update.
•    An enrollment update and comparison was provided.
•    Next regularly scheduled board meeting will be November 23.

5.  Mrs. Kimball moved, seconded by Mr. Stone, for the board to approve the 
     September 28, 2020 board meeting minutes. Motion carried
     unanimously.

6.  Mr. McGee moved, seconded by Mr. Stone, for the board to approve the 
August 2020 business, financial, and investment reports. Motion carried unanimously.
 
7.  Mr. McGee moved, seconded by Mrs. Kimball, for the board to cast the
     votes for Greg Wyatt for Place 5 Henderson County Appraisal District Board 
     of Directors for TVCC.  Motion carried unanimously.

8.  Mr. Day moved, seconded by Mr. Grant, for the board to approve the   
     organizational changes of Vice-President of Operations and Executive 
     Director of the Foundation.  Motion carried unanimously.

9.  Dr. Risinger moved, seconded by Mr. McGee, for the board to approve the 
     personnel matters as presented.  Motion carried unanimously.      

10. Dr. Risinger moved, seconded by Mr. Grant to adjourn the meeting at 
      6:42 pm.  Motion carried unanimously.

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Submitted By Jerry King, President        Date

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Approved Board Chair                Date

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Approved Board Secretary                Date