October 8, 2014 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 10, 2014, and Special Meeting of September 19, 2014 (Action Item)

VI. Citizens Desiring to Appear Before the Board on Other Agenda and Non-agenda Items (Please complete a 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 2013-2014 (Mr. M. Jeff Engbrock)

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

VII.5. Galveston College Foundation Unaudited Year-end Financial Reports for Fiscal Year 2013-2014 (Mr. Bill Vaughan)

VIII. Action Items:

VIII.1. Consider Approval of Policies Committee Recommendation Regarding the Adoption of Revisions to Local Board Policies

VIII.2. Consider Approval of Consortium Partner Memorandum of Understanding Between Alvin Community College and Galveston College for the Texas Workforce Commission Texas Fast Start II Program and Acceptance of the Grant

VIII.3. Consider Ratifying Appointment of Full-time Instructor

IX. Special Reports and Comments:

IX.1. Student Representative (Ms. Victoria Duffoo)

IX.2. Faculty Representative (Dr. Larry Blomstedt)

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

IX.4. Regents

IX.5. Chairperson (Mr. Armin Cantini)

X. Adjournment