BOARD OF TRUSTEES - Weatherford College
BOARD OF TRUSTEESRegular Board MeetingThursday, April 8, 20212:00 p.m.Allene Strain Community RoomOf theDoss Student Center
WEATHERFORD COLLEGEBOARD OF TRUSTEESApril 8, 20212 p.m.AGENDAA meeting of the Board of Trustees of Weatherford College will be held on Thursday, April 8, 2021beginning at 2 p.m. in the Allene Strain Community Room of the Doss Student Center, located at 225College Park Drive, Weatherford, Texas, to consider and act on the posted agenda:1. Call to Order, Invocation and Pledge of Allegiance2. Public Comment for Individuals Not on the Agenda3. President’s Report:a. Recognitionsb. Employee Notices4. Consent Agenda and Financial Reports:a. Approval of Minutes from the March 11, 2021 Board Meetingb. Financial Reports Ending March 31, 2021c. Approval of Ellucian Contract on Purchase and Supplier Management Software forPurchasing Department5. Reports:a. Guided Pathways Update/Numbers with Heart/Quality Enhancement Plan (QEP)b. Demand Study Updatec. CFO Update6. Future Agenda Items or Meetings:a. Preliminary Budget Reportb. Election of Board of Trustees Officers7. Announcements8. Closed Session:a. Consult with College Attorney, in Accordance with Government Code 551.071b. Deliberate Real Property in Accordance with Government Code 551.072c. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline,or Dismissal of a Public Officer or Employee, in Accordance with Government Code551.0749. Consideration and Possible Action: Real Property10. Consideration and Possible Action: Appointment, Employment, Evaluation, Reassignment,Duties, Discipline, or Dismissal of a Public Officer or Employee11. Adjourn
Public Comment forIndividualsNot on Agenda
President’s Report Recognitions Employee Notices
Weatherford College Board of TrusteesConsent AgendaDATE:April 8, 2021SUBJECT:Minutes from the March 11, 2021 Board MeetingAGENDA ITEM #4.a.INFORMATION AND DISCUSSION: NoneRECOMMENDATION: That the Board of Trustees reviews and approves the minutes as presented.ATTACHMENTS: Minutes from the March 11, 2021 Board MeetingSUBMITTED BY: Theresa Hutchison, Executive Assistant to the President
WEATHERFORD COLLEGEBOARD OF TRUSTEESMINUTES OF REGULAR MEETINGMarch 11, 2021The Weatherford College Board of Trustees met in regular session at 2:00 p.m.,Thursday, March 11, 2021 in the Allene Strain Community Room of the DossStudent Center. Mac Smith, Board Chair, called the meeting to order. Othertrustees present were: Dan Carney, Vice Chair Sue Coody, Dave Cowley, Dr.Trev Dixon, Dr. Robert Marlett, and Secretary Lela Morris. Judy McAnally wasabsent. Mr. Brent Baker, Vice President of Institutional Advancement, gave theinvocation and the Pledge of Allegiance was recited.No one spoke for Public Comment.President Tod Allen Farmer submitted the following recognitions andemployee notices in advance of the meeting:a. Recognitions –o WC Phi Chapter of the Phi Theta Kappa honor society onbeing awarded a Reach Reward. WC’s Phi Chapter inducted225 new members in 2020, up from the 2019 induction of185 students. PTK advisor Shantee Siebuhr was awardedthe Advisor Horizon Award. Additionally, PTK students JayLove, Jo McClendon, Crislan McFarlin, and Carey Price wererecently named to the 2021 All-Texas Academic Team.o WC cafeteria employees Carmen Mendoza and BlancaVillavicencio deserve recognition for their exemplaryservice during the recent winter storm. These two ladiesslept on the floor of the Strain Room for several days tomake sure that our students were fed hot meals.Additionally, Officer Thomas Murphey was instrumental inshutting off broken water pipes and protecting ourfacilities. There were many WC team members who wentabove and beyond the call of duty during the storm.o The Weatherford College Honors Program for chargingforward. WC honors students recently met during our newactivity period to network and discuss the new honor
Apr 08, 2021 · Weatherford College Foundation Board President Bob Glenn and Vice President of Institutional Advancement Brent Baker made the recommendation that the board approve the following facility names: The Alesia Armstrong Wiggs School of Nursing, the Jerry’s GMC
BOARD OF TRUSTEES OF MIDDLESEX COUNTY COLLEGE Minutes of the Meeting of August 16, 2018 The rescheduled regular meeting of the Board of Trustees of Middlesex County College was held at 9:44 a.m. in College Center, The Corral, located on the College campus. Members present were: Mmes. Buteas and Palumbo, and Messrs. Anderson, Daley, Finkelstein,
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