November 9, 2022 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 the October 12, 2022 Regular Meeting (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. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports - October (Mr. M. Jeff Engbrock)

VII.3. Annual Report of Required Training for New Board Members (Dr. W. Myles Shelton)

VII.4. Update on Identity Theft Program (Dr. Mary Jan Lantz)

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 Facilities Committee Recommendation on Approval of Proposal for Engineering Services to Add Eight Additional Welding Booths to the Applied Technology Center

IX.2. Consider Facilities Committee Recommendation on Approval to Replace Four (4) Roof Top Air-Conditioning Units on the Cheney Center and the Seibel Wing

IX.3. Consider Facilities Committee Recommendation on Approval of Proposal for New Landscape Plantings for the Main Campus

IX.4. Consider Facilities Committee Recommendation on Approval of Proposal to Purchase Furniture for Counseling/Advising Center and TRIO Programs

IX.5. Consider Facilities Committee Recommendation on Approval of Proposal to Purchase Furniture for the Health Sciences Building

IX.6. Consider Approval of Payment to Ramona Munsell & Associates Consulting, Inc. for Technical Assistance and Grant Writing Services for the Title V Developing Hispanic-Serving Institutions Project (Year Five)

IX.7. Consider Approval of Proposal to Purchase Computer Monitors

IX.8. Consider Approval to Offer Robotics Program (Level 1 Certificate)

IX.9. Consider Approval of Faculty Change in Rank

X. Special Reports and Comments:

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

X.2. Faculty Representative (Ms. Liz Lacy)

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

X.4. Regents

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

XI. Adjournment