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Board of Trustees Agenda for March 2, 2003



Board of Trustees Agenda for March 2, 2003
Rescheduled for Tuesday, March 2, 2003

The CCCCD Board of Trustees Meeting Notice is hereby given that the Collin County Community College District Board of Trustees has rescheduled the Tuesday, February 25, 2003 board meeting to Tuesday, March 4, at the Courtyard Center for Professional and Economic Development, 4800 Preston Park Blvd., Plano, Texas, Fourth Floor Room B 425.

RECONVENE, 7 p.m. (approximate time)
1. Certification of the Notice of the March, 2003 Meeting of the CCCCD Board of Trustees
2. Approval of the Minutes of the January 28, 2003 CCCCD Board Meeting

PRESENTATIONS
· Hillier Presentation on Preston Ridge Campus Construction
· Construction Update-Michelle Prokov

AGENDA ITEMS
2003-2-1 Personnel Reports for February:
               1. Staff Appointments
               2. Promotions/Laterals/Changes
               3. Resignations/Terminations
2003-2-2 Approval of 2003-2004 Academic Dates
2003-2-3 Approval of Qualified Brokers Authorized to Engage in Investment Transactions
2003-2-4 Annual Review and Approval of CCCCD Investment Policy & Strategy
2003-2-5 Approval of Authorized Representatives for TexPool Investments
2003-2-6 Approval of Change Order 2-SCC Module I
2003-2-7 Approval of Agreement, CCCCD, Frisco, & Frisco Cycling Club re: Frisco Superdrome
2003-2-8 Approval of Contract with Tomden Engineering, Civil Engineering SCC
2003-2-9 Approval of Renewal: Rene' Bates Auctioneers and MRB On-Line Auction Group, L.C. Internet Auctioning Services
2003-2-10 Approval of Expenditure Reports for January
2003-2-11 Approval of Bids

INFORMATION REPORTS
Budget Status Report as of 1/31/03
Investment Schedule as of 1/31/03
Summary of Foundation Payments to the District 1/31/03

PUBLIC COMMENTS

PRESIDENTS REPORT

ANNOUNCEMENTS/ADJOURNMENT