Board of Regents


 

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

Date of Meeting:  December 14, 2012

Time of Meeting: 4:00 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.

November 19, 2012

 
V.
Reports
  A. Financial
  B.

Training Received by Board of Regents in 2012

 

VI.
New Business
  A. Consideration of 2011 - 2012 NCTC Audit
  B.
Consideration of Adopting a Resolution Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration
  C. 

Consideration of Distribution of Fund Balance

  D.
Consideration of Awarding a Roof Replacement Project for the Administrative Services Center (ASC - 100 Building)
    E.
Consideration of Mid-Year Personnel Employment
  F.

Consideration of Personnel

 

VII.
President's Update
  A. Board of Regents Meeting; January 28, 2013; 6:00 p.m.
  B.

Trustees Day in Austin; February 4, 2013

  C.

Community Colleges Student Day in Austin; February 5, 2013

 

VIII.
Adjournment

 

 PDF version of Board of Regents Agenda for December 14, 2012
 
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