October 9, 2013 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from Public Hearing and Regular Meeting of September 11, 2013, and Special Meeting of September 23, 2013 (Action Item)

VI. Citizens Desiring to Appear Before the Board on 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.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Update on Identity Theft Prevention Program (Ms. Mary Jan Lantz)

VII.3. Unaudited Year-end Financial Reports for Fiscal Year 2012-2013 (Mr. M. Jeff Engbrock)

VII.4. Monthly Financial Reports – September (Mr. M. Jeff Engbrock)

VIII. Action Items:

VIII.1. Consider Approval of Addendum B to the 2010 EduServe International Services Agreement

VIII.2. Consider Approval of Extension of Food Service Provider Agreement Between Galveston College and Brooks Catering

VIII.3. Consider Approval of Revised Core Curriculum

IX. Special Reports and Comments:

IX.1. Student Representative (Mr. Alec Garcia)

IX.2. Faculty Representative (Mr. Conrad Breitbach)

IX.3. President (Dr. W. Myles Shelton)

IX.4. Regents

IX.5. Chairperson (Mr. George F. Black)

X. Adjournment