March 8, 2023 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 Regular Meeting of February 23, 2023    (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 - February (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. Review and Consider Reaffirmation of Board Policy CAK Local (Appropriations and Revenue Sources: Investments) and Resolution

IX.2. Consider Approval of Investment Firms

IX.3. Consider Acceptance of Fiscal Year 2022-2023 Second Quarter Investment Report

IX.4. Consider Acceptance of Audit Services Engagement Letter from Carr, Riggs & Ingram, LLC

IX.5. Consider Approval of Course Fees for Academic Year 2023-24

IX.6. Consider Approval of Request from CenterPoint Energy for an Easement to Relocate a Power Pole in the North Parking Lot.

IX.7. Consider Approval of Request from CenterPoint Energy for an Easement for the Health Sciences Building Transformer

IX.8. Consider Approval of One-Year Extension to Contract with Lagniappe Dining Services with Price Increase Proposal

IX.9. Consider Approval of Student Housing and Board Fees Effective June 1, 2023

IX.10. Consider Ratifying Acceptance of Texas Higher Education Coordinating Board Nursing Innovation Grant Program Award from the Governor’s Emergency Education Relief (GEER II) Fund

IX.11. Consider Approval of Proposal for Purchase of Instructional Equipment for the Associate Degree Nursing Program and the Vocational Nursing Program

IX.12. Consider Approval of Corporate Sponsorships Received to Support the Women in Industry Conference

IX.13. Consider Authorizing the College President to Enter Into a Contract With an Electricity Provider Through the Houston-Galveston Area Council (H-GAC) Interlocal Agreement

X. Special Reports and Comments:

X.1. Student Representative (Ms. Trina Woodard)

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