Board of Regents


 

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

Date of Meeting:  February 18, 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. January 28, 2013

V.
Reports
  A. Financials
  B.
Spring 2013 Demographics and Enrollment
 

VI.
New Business
  A. Consideration of Appointing Election Judges and Establishing the Maximum Number of Election Clerks for the May 11, 2013 Board Election
  B. Consideration of Approving Phase II of the Distance Education Equipment Upgrade
  C.
Consideration of Approving the Use of Available 2012-2013 Funds to Purchase Phase II of the Distance Education Equipment Upgrade
  D.

Consideration of Adoption of Academic Calender for Fall 2013 - Summer 2014

  E.

Consideration of Scheduling 2013 Board of Regents Meeting Dates

 

VII.
President's Update
  A.

Black History Program - February 21, 2013 @ 7:00 p.m.

  B.

NCTC Gala - March 23, 2013 @ 6:30 p.m.

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

D.

 

Mary Josephine Cox Reunion - April 20, 2013

VIII.
Adjournment
 

PDF Version of February 18, 2013 Agenda

 
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