2323 West Front Street, Tyler, Texas 75702

ANDREWS CENTER BOARD OF TRUSTEES MEETING September 27, 2016 2:30 p.m. 2323 West Front Street, Tyler, Texas 75702

- AGENDA –

I. QUORUM

II. Chairman’s Report Page Approval of August 23, 2016 Minutes 1

III. Chief Financial Officer’s Reports A. Acceptance of August 2016 Treasurer's Report 4 B. Acceptance of Uncollectible Accounts Report for 5 March 1, 2016 thru August 31, 2016

IV. Chief Executive Officer’s Reports A. Board Training – Status of State Funding

V. Executive Session (in compliance with Government Code, Subchapter D, Section 551.074: Personnel Matters) A. Review of August 2016 Workforce Report 6

B. Review of August 2016 Personnel Report 7

VI. Acceptance of August 2016 Workforce and Personnel Reports

VII. Review of Board Members with Terms Expiring 10-31-16 8

VIII. Annual Consideration of Board Officers

IX. Adjournment