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

Date of Meeting: May 19, 2008
Time of Meeting: 6:00 PM
Type of Meeting: Regular
Location of Meeting: ASC Building, Board Conference Room, Gainesville Campus

MEETING AGENDA  

Call to Order; Establish a Quorum

Recognition of Guests

Open Forum

Disposition of Minutes

• April 21, 2008

Reports

• Financial

New Business

• Canvassing of May 10, 2008 Election Returns
• Administer Oath of Office to Elected Regents
• Reorganization of Regents
• Consideration of New Check Signature Plate
• Consideration of 2008-2009
• Review Updated (Legal) Policies and Act on (Local) Policies:
  • (CAL)      Appropriation & Revenue Sources: Sale, Trade, or Lease of College Owned Property
  • (CAM)     Appropriation & Revenue Sources: Grants, Funds, Donations from   Private Sources
  • (CIA)       Equipment & Supplies Management: Records Management
  • (CS)         Information Resources
  • (DBD)      Employment Requirements & Restrictions: Conflict of Interest
  • (ECC)      Instructional Arrangements: Course Load & Schedules
  • (GAB)      Public Information Program: Requests for Information

Consideration of Personnel

President’s Update

• TACC Trustees and Administrators 2009 Meeting
• Voices of Lions

Adjournment