Event Details

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

1. Call Meeting to Order
2. Administration of Oath of Office to Newly Elected Board Member

CONSENT AGENDA ITEMS

3. Consideration of and Approval of Minutes May 23-24, 2008, and May 27, 2008
4. Consideration of and Approval of Quarterly Investment Report
5. Consideration of and Approval of Board Resolution Authorizing Bank Signatures
6. Consideration of and Approval of Renewal of Administrative and Other Non Faculty Contracts
7. Consideration of and Approval of Action to Change Instructors form Non Tenure to Tenure Track Positions
8. Appointment of Personnel *Coordinator, Online Academic Support *Admissions Specialist  

3. Presentation of Student Satisfaction Survey
4. Presentation of Law Enforcement Academy Program
5. Consideration of and Approval of Financial Report for May 2008
6. Consideration of and Approval of Purchase of Property on 1816 Powell Drive
7. Report on the Status of Construction Projects
8. President’s Report on His Activities Since the Last Board Meeting
9. Other Business--Date for Next Board Meeting
10. Closed Meeting--- V.T.C.A. Government Code, Section 551.072, Deliberation Regarding Real,and V.T.C.A. Government Code, Section 551.074, To Deliberate the Appointment of, Employment of, and Duties of Employees.                     . Non Faculty Contract Employees                     . Presidential Duties and Search
11. Adjournment