Board of Regents


 

NOTICE OF MEETING OF THE BOARD OF REGENTS OF THE NORTH CENTRAL TEXAS COMMUNITY COLLEGE DISTRICT

Date of Meeting:  January 28, 2013

Time of Meeting: 6:00 p.m.

Type of Meeting:  Regular

Location of Meeting: ASC Building, Board Room


  

I.
Call to Order; Establish a Quorum
 
II.
Recognition of Guests
 
III.
Open Forum
 
IV.
Disposition of Minutes
  A. December 14, 2012

 

V.
Executive Session
  A. Consideration of Real Estate (Tex.Gov't. Code Sec. 551.072)
  B.

Consideration of Personnel (Tex. Gov't. Code Sec. 551.074)


VI.
Reconvene into Open Meeting

 

VII.
Reports
  A. Financials
  B.
Annual Investments for 2011 - 2012
  C. 

Renovation of the 100 and 600 Buildings

  D. First State Bank Center for the Performing Arts (FSBCPA) Lawsuit

 

VIII.
New Business
  A.

Consideration of Faculty Contract Renewals for 2013 - 2014

  B.
Consideration of Calling a Board Election on May 11, 2013
  C.
Consideration of the Joint Agreement Between the City of Gainesville, Gainesville Independent School District, North Texas Medical Center, and North Central Texas College for Shared Polling Location on Election Day, Saturday, May 11, 2013
  D.
Consideration of TDIndustries (TDI) Energy Savings Project Proposal and Planned Service Agreement for The Corinth Campus
  E.
Consideration of Approving Discretionary Board Reserve Funds for the TDI Energy Savings Proposal
  F.
Consideration of Personnel

 

IX.
President's Update
  A.
TACC Trustees Meeting - February 4 & 5, 2013
  B.
Black History Program - February 21, 2013 @ 7:00 p.m.
  C.
NCTC Gala - March 23, 2013 @ 6:30 p.m.
  D.

NCTC Gems Program - March 29, 2013 @ 6:00 p.m.

 

X
Adjournment
 

PDF Version of the January 28, 2013 Agenda for the Board of Regents Meeting

 
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