Event Details

The Board of Trustees of McLennan Community College will meet on Thursday, April 24, 2008, at 7:00 p.m. at the Northwood House at McLennan Community College located on 1609 College Drive, Waco, Texas 76708.  The Board will have dinner at 6:00 p.m. at the Northwood House at McLennan Community College.

REGULAR MEETING

1. Call Meeting To Order

Consent Agenda Items

2. Consideration of and Approval of Minutes of March 25, 2008
3. Consideration of and Approval of ORP/TSA Third Party Administrator
4. Consideration of and Approval of Purchasing Policy
5. Consideration of and Approval of Renewal of 9-Month Non Faculty Contracts
6. Consideration of and Approval of Tax Abatement for Caterpillar Logistic Services
7. Appointment of Personnel

• Coordinator, Public Information Office
• Assistant Director, Financial Aid
• Assistant Webmaster
• Program Director/Instructor, Associate Degree Nursing

8. Consideration of and Approval of Financial Report for March 2008
9. Spring 2008 Enrollment Report—Paul Illich and Herman Tucker
10. Report from Sustainability Committee
11. Report on the Status of Construction Projects
12. President’s Report on His Activities Since the Last Board Meeting
13. Discussion of Board Room and Future Meeting Location
14. Other Business—Date for Next Board Meeting
15. Closed Meeting—V.T.C.A. Government Code, Section 551.074, To Deliberate the Evaluation and Duties of College  President and To Deliberate the Appointment of, Employment of, and Duties of Employees
16. Adjournment