June 20, 2019 at 8:30 AM - Board Retreat / Special Meeting

I. Call to Order (Chairperson) [8:30 a.m.]

II. Certification of Posting Notice of Board Retreat / Special Meeting (Shelton) [8:30 a.m.]

III. Development - Presentation and Conversation With Gary Hawkins/CCS (Gary Hawkins) [8:35 a.m.]

IV. Development Presentation (Paulie Gaido) [10:05 a.m.]

        Morning Break [10:25 a.m.]

V. Student Success: Monitoring What Matters (Shelton/Matthews) [10:40 a.m.]

VI. Discuss Strategic Plan 2017-2022 (Shelton/Matthews/Patterson/Crumedy) [11:05 a.m.]

VI.1. Mission, Purposes, and Values

VI.2. Goals Status / Annual Review

VII. IT Technology Plan (Patterson/Smith) [11:45 a.m.]

Lunch (Blake's Bistro - 3rd Floor) [12:05 p.m.]


Afternoon Session

VIII. Office of Development Overview and Update (Tripovich) [1:15 p.m.]

IX. Legislative Update (Shelton) [1:35 p.m.]

X. Financial Changes and Projections (Shelton) [2:05 p.m.]

        Afternoon Break [2:35 p.m.]

XI. Review and Discuss Board Self-Evaluation (Board) [2:50 p.m.]

XII. Adjournment to Closed Meeting in the Elissa Room:  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 College President's evaluation and employment contract.

XIII. Reconvene Board Retreat / Special Meeting (Open Meeting) in the Elissa Room

XIV. Action Items (Board)

XIV.1. Consider Possible Action Regarding College President's Employment Contract

XIV.2. Discuss and Consider Adoption of Board Goals for Fiscal Year 2020

XV. Adjournment (Chairperson)