Board of Regents November 2023 Meeting Agenda
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Jessyca Brown
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Thursday, November 16, 2023 8:33 AM
Enrollment Management, General Events
Hillsboro, TX
For the Regular Meeting of the Board of Regents
Of 91ÇÑ×Ó
To be held
Tuesday, November 21, 2023
At 12:00 PM in the Board Room of the 91ÇÑ×Ó Administration Building.
Call to Order
The 91ÇÑ×Ó Regents may adjourn to closed or executive session pursuant to Texas Government Code for any and all purposes permitted by Sections 551.071, inclusive of the Open Meetings Act, including, but not limited to: Section 551.074 – Personnel Matters – considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Section 551.072 – for discussing the purchase, exchange, lease or value of real property.
Approval of Minutes
- Regular Meeting– October 2023
- Closed Session—October 2023
Financial Report
- Consideration of Financial Report for October 2023
Communications to the Board
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President’s Report
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Personnel Considerations
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Athletics Report
New Business
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Consideration of Approval of Financial Aid for Swift Transfer (FAST) Dual Credit Implementation Plan
- Consideration of Approval of FY23-24 Deferred Maintenance Action Plan
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Consideration of Approval of Bids
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Consideration of Approval of Affiliation Agreement with Limestone Medical & 91ÇÑ×Ó Echocardiography Program
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Consideration of Approval of Affiliation Agreement with Pediatric Specialists and Hill College Echocardiography Program
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Consideration of Approval of Emergency Operation Plan (EOP)
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Consideration of Approval of Policy Updates
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Consideration of Approval of deletion of TIAA-CREF as an approved provider of 403B investment services for employees
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Consideration of Approval of addition of Equitable Advisors as an approved provider of 403B investment services for employees
Audience
Other Business
Adjournment