October 7, 2015 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 9, 2015, Public Hearing of September 16, 2015, and Special Meeting of September 25, 2015 (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. Galveston College Foundation Fundraising Proposal (Mr. Paulie Gaido)

VII.2. Student Success Story (Dr. W. Myles Shelton)

VII.3. Update on Identity Theft Prevention Program (Ms. Mary Jan Lantz)

VII.4. Unaudited Year-end Financial Reports for Fiscal Year 2014-2015 (Mr. M. Jeff Engbrock)

VII.5. Monthly Financial Reports – September (Mr. M. Jeff Engbrock)

VIII. Action Items:

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

VIII.2. Consider Approval of Addendum D to the 2010 EduServe International Services Agreement

VIII.3. Consider Appointment of Investment Officer(s)

VIII.4. Consider Adoption of Corporate Authorization Resolution for Moody National Bank Accounts

IX. Special Reports and Comments:

IX.1. Student Representative (Ms. Skye Prefontaine)

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 to Closed/Executive Session in Room M-202:  The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.076 - Deliberation Regarding Security Devices or Security Audits, for the deployment, or specific occasions for implementation, of security personnel or devices.

XI. Reconvene Regular Meeting (Open Meeting) in Room M-220

XII. Adjournment