2012 Board of Trustees Meeting Packets
•December 5, 2012 Regular Meeting (November and December meetings combined)
- Agenda
- Study Session:
- October 31, 2012 Regular Meeting Minutes
- November 21, 2012 Special Meeting Minutes
- Tab 1 - Tenure Consideration
- Tab 2 - TACTC Transforming Lives: Building America Awards
- Tab 3 - Technology Fees ("Pay Per Use" Structure)
- Tab 4 - Board Monitoring Report: Student Performance on SAI Measures
•November 21, 2012 Special Meeting
•October 31, 2012 Regular Meeting (Changed from October 24, 2012)
(Note
: The October 31st Regular Meeting will start at 3:00 P.M.)
- Agenda
- September 26, 2012 Regular Meeting Minutes
- Tab 1 - Board 2013 Meeting Schedule
- Tab 2 - 2012 - 2013 Board & President's Goals ↔ Core Themes
•September 26, 2012 Regular Meeting
- Agenda
- June 24-26, 2012 Special Meeting(s) Minutes
- June 27, 2012 Regular Meeting Minutes (Revised)
- August 9, 2012 Special Meeting Minutes
- August 10, 2012 Special Meeting Minutes
- Tab 1 - FY 2011-2012 Year End Status • Tab 1 Attachment
- Tab 2 - Board Resolution No. 124 (Establishment of Financial Reserves Policies & Executive Limitations)
- Tab 3 - Revisions to Board Policy Manual
- Tab 4 - 2012 - 2013 Board Monitoring Report Schedule • Tab 4 Attachment
- Tab 5 - Resolution No. 123 (Commending Service of Jerry Smith, Trustee)
- Tab 6 - Board of Trustees 2012 - 2013 Goals
- Tab 7 - President's 2012 - 2013 Goals
•August 9-10, 2012 Special Meeting(s)
- Agenda for August 9, 2012
- Agenda for August 10, 2012
- Tab 1 - Accreditation Findings
- Tab 1 - Mission Fulfillment
- Tab 2 - Future Trends & Scenario Planning
- Tab 3 - Board of Trustees Reserve Policy
- Tab 4 - Board of Trustees Self-Evaluation Tool
•June 27, 2012 Regular Meeting
- Agenda
- May 23, 2012 Regular Meeting Minutes
- Tab 1 - Exceptional Faculty Award
- Tab 2 - Non Resident Veterans Waiver
- Tab 3 - 2012-13 Operating Budget SS&A Budget
- Tab 4 - Ratify: SCC & SCCFT Agreement
- Tab 5 - Board Resolution No. 122 (Commending Service of SBA President Kanpong Thaweesuk)
- Tab 6 - Board Monitoring Report: Technology & Infrastructure Tab 6 Attachment
- Tab 7 - Approve President's Contract
- Tab 8 - President's Certification of Compliance Tab 8 Attachment
- Tab 9 - Elect Board of Trustees Officers (2012 - 2013)
•June 24-26, 2012 Special Meeting
•May 23, 2012 Regular Meeting
- Agenda
- April 25, 2012 Regular Meeting Minutes
- Tab 1 - SS&A Proposal 2012 - 2013
- Tab 2 - Board Resolution No. 121 (Commending Service of AAG Bruce Marvin)
- Tab 3 - Board Monitoring Report: Financial Resources Tab 3 Attachment
•April 25, 2012 Regular Meeting
- •Agenda
- March 21, 2012 Regular Meeting Minutes
- April 10, 2012 Special Meeting Minutes
- Tab 1 - Tenure Eligibility: Special Circumstances
- Tab 2 - Board Resolution No. 120 (Nelson Show Room)
- Tab 3 - Virtual College Implementation Team ? Tab 3 Attachment
- Tab 4 - Board Monitoring Report: Diverse Student Populations & Diverse Workforce Tab 4 Attachment
•April 10, 2012 Special Meeting
•March 21, 2012 Regular Meeting (Third Wednesday in March)
- Agenda
- February 22, 2012 Regular Meeting Minutes
- Tab 1 - Refreshments at Student Approved Programs
- Tab 2 - Renewal of First & Second-Year Tenure Track Faculty Candidates
- Tab 3 - Board Monitoring Report: Student & Employee Advocacy Tab 3 Attachment
•February 22, 2012 Regular Meeting
- Agenda
- January 25, 2012 Regular Meeting Minutes
- Tab 1 - College Calendars - Tab 1 Attachment #1 - Tab 1 Attachment #2
- Tab 2 - Board Monitoring Report: Community Outreach & Services - Tab 2 Attachment
- Tab 3 - 2011-2012 Board & President's Goals Core Themes
•January 25, 2012 Regular Meeting
- Agenda
- December 14, 2011 Regular Meeting Minutes
- Tab 1 - Board Monitoring Report: Support Services ? Tab 1 Attachment