From Weatherford College
"WEATHERFORD COLLEGE
BOARD OF TRUSTEES
November 8, 2012
2 p.m.
AGENDA
A meeting of the Board of Trustees of Weatherford College will be held on Thursday, November 8, 2012, beginning at 2 p.m. in the Strain Room of the Doss Student Center, located at 225 College Park Drive, Weatherford, Texas, to consider and act on the following agenda:
1. Call to Order and Invocation
2. Presentation on Real Property
3. Open Forum for Individuals Not on the Agenda
4. President’s Report:
a. Recognitions
b. Employee Notices
5. Approval of Minutes from October 11, 2012 Board Meeting
6. Consideration and Possible Action: DH (Exhibit) Employee Standards of Conduct
7. Consideration and Possible Action: FDE (Local) Student Welfare Freedom from Discrimination, Harassment and Retaliation
8. Consideration and Possible Action: Approval of Kinesiology Laboratory Fees
9. Consideration and Possible Action: Authorization of Architectural Design Services for New Allied Health Building
10. Consideration and Possible Action: Determination and Authorization for Method that Provides Best Value for Construction of New Allied Health Building
11. Reports:
a. Financial Reports Ending September 30, 2012
b. Equities and Athletics Report
c. Capital Campaign Update
12. Future Agenda Items or Meetings:
a. 2011-12 Financial Audit
13. Announcements
14. Adjourn"
