November 17, 2021 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 October 20, 2021 (Action Item)

VI. Citizens Desiring to Appear Before the Board on 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. Annual Report of Required Training for New Board Members (Dr. W. Myles Shelton)

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

VII.3. Monthly Financial Reports - October (Mr. M. Jeff Engbrock)

VIII. Action Items:

VIII.1. Consider Approval of Finance Committee Recommendation Regarding Acceptance of Financial Statements and Single Audit Reports for the Years Ended August 31, 2021 and 2020, and Required Communications Letter

VIII.2. Consider Approval of Facilities Committee Recommendation Regarding Proposal for a Construction Manager at Risk (CMAR) for the New Nursing Health Sciences Education Center Project

VIII.3. Consider Approval of Facilities Committee Recommendation Regarding Proposal for Architectural/Engineering Services for Avenue Q and 41^st Street Parking Lot Expansion

VIII.4. Consider Approval of Bid to Provide and Install Touchless Battery-Operated Restroom Plumbing Fixtures

VIII.5. Consider Adoption of Resolution to Cast Votes in the Galveston Central Appraisal District Board of Directors Election for 2022-2023 Term

IX. Special Reports and Comments:

IX.1. Student Representative (Ms. Dora E. Martinez)

IX.2. Faculty Representative (Dr. Janene A. Davison)

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

IX.4. Regents

IX.5. Chairperson (Ms. Karen F. Flowers)

X. Adjournment