I. Call to Order
II. Citizen's Communication
III. Recognitions
IV. Report from Employee Associations (5 minutes each)
· Full-Time Faculty Senate [Cary Sowell]
· Adjunct Faculty Association [George Finan]
· Professional/Technical Employees Association [Rod Fluker]
· Classified Employees Association
[Robin Braun]
V. Items for Possible Action
6861 Consideration and Approval of Golf Course Management Lease
VI. Items for Discussion/Possible Action
6862 Discussion of Tax Rate and Scheduling of a Public Hearing
6863 Consideration of Business Center Design Services
6864 Consideration of Addition of 48 phones for Registration
VII. President's Report
VIII. Information and Reports to the Board
· Staffing Table [under separate cover]
· Fiscal Year 1998 Detailed Budget Breakouts [under separate cover]
· Internal Audit Follow-up Report 9702
· Internal Audit Log
IX. Announcements
X. Executive Session
The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.
XI. Adjournment