Board of Regents


 

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

Date of Special Meeting:  March 30, 2012

Time of Special Meeting: 12:00 p.m.  Noon

Type of Meeting:  Special

Location of Meeting: ASC Building, Board Conference Room


  

I. Call to Order; Establish a Quorum

II. New Business


                A. Consideration of Regent Lynn Williams' Resignation from the Board

             B. Consideration of Which of Two Options (Special Election or Appointments)
                     Provided for in Policy BBC (Legal) the Board
Will Use to Fill Vacancy.

             C. Consideration of Adopting Board Procedures to Fill the Unexpired Term
                    
of a Vacancy on the Board by Appointment
             D. Discussion of Facility Needs for the Corinth Campus

 

                

III.  Executive Session

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

(1) Board of Regents Vacancy

              

IV.   Adjournment


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