| SOS HR.2.4.14, Conflict Resolution | Tabled | 8/16/07 | Further review of this and SOS HR.2.4.2 needed | HR.2.4.2 |
| SOS HR.2.4.2, Discipline & Dismissal of Contract and Faculty Employees | Tabled | 8/16/07 | Further review of this and SOS HR.2.4.14 needed | HR.2.4.14 |
| SOS FA.1.4, Preparation and Processing Budget Changes | Approved | 8/16/07 | Gary Hendricks/Pat Hobbs motion/second | FA.1.4 |
| SOS FA.1.8, Payment of Tuition and Fees by Installment | Approved | 8/16/07 | Gary Hendricks/Ron Sanders motion/second with rewording of items 4 and 6 | FA.1.8 |
| Amended Schedule of Tuition and Fees Effective Fall 2007 | Approved | 8/16/07 | Gary Hendricks/Gilbert Leal motion/second VPSD to address pricing for non-TSTC students using TSTC testing centers Discussion included concerns regarding Other Student Charges, Item 8, Testing Center Exam Fee. | |
| Amended Room/Board Plan Rates Effective Fall 2007 | Approved | 8/16/07 | Gary Hendricks/Elton Stuckly motion/second | |
| Amended Board Plan Rates Effective Fall 2007 | Approved | 8/16/07 | Gary Hendricks/Jonathan Hoekstra motion/second | |
| SOS FA.6.1, Official Travel of Employees | Approved | 8/16/07 | Gary Hendricks/Pat Hobbs motion/second Discussion regarding changing current wording allowing "non-agency personnel to travel in a state vehicle as needed" to allowing "non-agency personnel to travel in a state vehicle as needed for business-related purposes." Consensus agreement to adopt revised wording. | FA.6.1 |
| SOS HR.2.3.20, Employee & Dependents Education Program | Discussion | 8/16/07 | Discussion regarding definition of "eligible dependents". Agreement that ERS standards for dependents will be used for establishing "Benefits -eligible TSTC Employees and their Dependents."
Discussion regarding expanding tuition payment/reimbursement to employees/dependents attending a college other than TSTC. Agreement that tuition payment/reimbursement applies only to benefits-eligible TSTC employees and their dependents attending a TSTC college.
Discussion regarding expanded education program benefits to include repayment of student loans. Agreement that the program should not be extended to repay student loans of benefits-eligible TSTC employees and their dependents.
Question raised regarding expansion of program to include paying tuition for employees attending other colleges. Discussion centered around financial implications and the colleges cannot afford to expand the program. The decision was made that TSTC would not pay tuition for employees attending other colleges.
Question raised regarding expansion of program to include assisting employees to repay student loans. Discussion centered around financial implications and the colleges cannot afford to expand the program. Consensus was that TSTC would not assist employees to repay student loans. | |
| State Mileage Reimbursement Rates Change September 1 - 48.5 | Discussion | 8/16/07 | Information item to alert for possible budget implications due to increase in mileage reimbursement rates. | |
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