Board of Regents


 

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

Date of Meeting:  November 19, 2012

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.

October 15, 2012

 
V.
Reports
  A. Financial
  B. Quality Enhancement Plan (QEP) Update
  C.

TACC Presentation to Legislative Budget Board

 

VI.
Old Business
  A Consideration of Summer Four Day Work Week
  B.

Consideration of Revision to Local Board Policy CT Intellectual Property (Final Reading)

 

VII.
New Business
  A. Consideration of Tax Abatement with Schlumberger Technology Corporation
  B.
Consideration of 2011-2012 Amended Budget
  C. 

Consideration of Awarding the Custodial Contract for the Gainesville Campus

  D.
Consideration of Vendor to Relocate Cables and Fiber Optics
  E.

Consideration of Personnel

 

VIII.
President's Update
  A. December Board Meeting and Graduation:  December 14, 2012; 4:00 p.m.
  B.

Home for the Holidays Concert: December 15, 2012; 7:00 p.m.

  C.
Gainesville Campus Remodel Update
  D. 
Proposed Bowie Economic Development Corporation Bowie Campus Expansion
  E.
Trustees Organization
  F.

News Releases (documentation provided at meeting)

 

IX.
Adjournment

 

 PDF version of Board of Regents Agenda for November 19, 2012
 
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