January 8, 2014 at 5:30 PM - Regular Meeting
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I. Call to Order Regular Meeting
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II. Moment of Silence and Pledge of Allegiance
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III. Certification of Posting Notice of Regular Meeting
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IV. Recognition of Guests
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V. Consider Approval of Minutes from Regular Meeting of November 13, 2013 (Action Item)
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VI. Citizens Desiring to Appear Before the Board on Other Agenda and Non-agenda Items (Please complete request card prior to the start of the meeting. The Board Chairperson may limit the time of appearance before the Board to three minutes.)
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VII. Informative Reports:
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VII.1. Monthly Financial Reports – November and December (Mr. M. Jeff Engbrock)
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VII.2. Student Success Story (Dr. W. Myles Shelton)
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VIII. Action Items:
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VIII.1. Consider Approval of Facilities Committee Recommendation Regarding a Contract Between Galveston College and WHR Architects, Inc. for Architectural/Engineering Services for the Student Life / Student Recreation Center Construction Project
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VIII.2. Consider Acceptance of Fiscal Year 2013-14 First Quarter Investment Report
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VIII.3. Consider Adoption of Resolution Ordering the Galveston Community College District May 10, 2014 General and Special Elections and Accepting the Terms of the Contract for Election Services
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VIII.4. Consider Approval of Bid for Campus Painting Services
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VIII.5. Consider Ratifying Appointment of Full-time Instructor
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IX. Special Reports and Comments:
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IX.1. Student Representative (Mr. Alec Garcia)
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IX.2. Faculty Representative (Mr. Conrad Breitbach)
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IX.3. President (Dr. W. Myles Shelton)
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IX.4. Regents
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IX.5. Chairperson (Mr. George F. Black)
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X. Adjournment
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