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Meeting Agenda

November 5, 2012 by Anonymous

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"

Sports Calendar

Monday, February 8

  • AHS vs. Mansfield Legacy Scrimmage at AHS;

    JV- 4 p.m.

    Freshman- 6 p.m.

  • AHS Varsity at Mansfield Legacy Scrimmage; 4 p.m.

  • AHS JV Ladycats at Crowley; 6 p.m.

  • AHS JV at Crowley; 7:30 p.m.

Tuesday, February 9

  • AHS at Burleson;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 8 p.m.

  • AHS Ladycats at Burleson;

    Varsity- 8 p.m.

    JV- 5 p.m.

    9th- 6:30 p.m.

  • AHS Ladycats scrimmage at Mansfield Legacy;

    Varsity- 6:15 p.m.

    JV- 5 p.m.

  • AHS Varsity Ladycats vs. Burleson at AHS; 6 p.m.

  • AHS Varsity vs. Burleson at AHS; 7:45 p.m.

Friday, February 12

  • AHS vs. Granbury at AHS;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 5 p.m.

  • AHS Varsity at Birdville HS Tournament; all day

  • AHS Varsity Ladycats at Granbury; 6 p.m.

  • AHS Varsity at Granbury; 7:45 p.m.

Saturday, February 13

  • AHS at Lake Dallas Scrimmage;

    JV- 4 p.m.

    Freshman- 12 p.m.

  • AHS Ladycats Scrimmage vs. Weatherford at AHS;

    Varsity- 12:30 p.m.

    JV- 11 a.m.

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