NCTC Board of Regents Meeting Agenda for September 20, 2010

Board of Regents

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

Date of Meeting: September 20, 2010

Time of Meeting: 6:00 p.m.

Type of Meeting: Regular

Location of Meeting: ASC Building

I. Call to Order; Establish a Quorum

II. Recognition of Guests

III. Open Forum

IV. Disposition of Minutes

V. Reports
- Financial
- Fall 2010 Enrollment and Demographics

VI. New Business

Consideration of Recommended Actions Related to Citizens Advisory Committee Recommendations (Associated Documents: Summary of Estimated Square Feet and Costs, Bond Summary Comparison, Sample Bond Election Time Table)
Consideration of Health Science and Cosmetology Facility Needs
Consideration of Amending the Academic Calendar for Spring Break to Occur During the Week of March 14 – 19, 2011
Consideration of Ratification of the Electric Contract Effective January 1, 2011
Consideration of Personnel
Consideration of Scheduling a Date for Evaluation and Contract Extension of the President
Consideration of Scheduling a Date for a Board Professional Development Workshop

VII. President's Update

Parker Square
Donor Scholar Breakfast November 12, 2010
Friends of Agriculture Auction October 16, 2010
System-wide Professional Development Day October 8, 2010 (Offices Closed)
Graham Campus SACS Substantive Change Visit September 30 - October 1, 2010

IX. Adjournment

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