February 21, 2018 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 Regular Meeting of January 10, 2018 (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. Monthly Financial Reports – January (Mr. M. Jeff Engbrock)

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Approval of Investment Firms

IX.2. Consider Adoption of Resolution Designating Investment Officers

IX.3. Review and Consider Reaffirmation of Board Policy CAK Local (Appropriations and Revenue Sources: Investments) and Investment Strategy Statement

IX.4. Consider Approval of Proposal for Maintenance Uniform Rental Service

IX.5. Consider Approval of Proposal for Annual Construction Services Job Order Contract

IX.6. Consider Approval of Bid for Annual Electrical Services Contract

IX.7. Consider Approval of Bids for Annual Plumbing Services Contract

IX.8. Consider Ratifying Acceptance of Texas Workforce Commission Skills Development Fund Grant Award - Galveston College in Partnership with WWL Vehicle Services Americas, Inc.

IX.9. Consider Nominating Director to Galveston Central Appraisal District's Board of Directors by Adoption of Resolution

X. Special Reports and Comments:

X.1. Student Representative (Ms. Crystal Cruz)

X.2. Faculty Representative (Mr. Don Davison)

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

X.4. Regents

X.5. Chairperson (Mr. Raymond Lewis, Jr.)

XI. Adjournment to Closed Meeting 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 meeting under the following provision of the Act:  Section 551.074 – Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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

XIII. Adjournment