April 12, 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 March 8, 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 - March (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 Facilities Committee Recommendation Regarding Approval of Proposal for the Expansion of the Existing Welding Lab

IX.2. Consider Facilities Committee Recommendation Regarding Approval of Project for Physical Plant and Electrical Upgrades

IX.3. Consider Approval of Two-Year Agreement for the Comcast Fiber Point to Point Connection for the Applied Technology Center

IX.4. Consider Approval of Agreement Between The University of Texas Medical Branch at Galveseton and Galveston College to Provide Student Health and Counseling Services for the 2023-24 Academic Year

IX.5. Consider Approval of Amendment to the Moody Gardens Hotel Room and Catering Contract for the 2023 Women In Industry Conference

IX.6. Consider Approval of Proposal to Purchase an iPad for the President's Office

IX.7. Consider Approval of Proposed 2024-25 Academic Calendar

IX.8. Consider Acceptance of Faculty Retirement

X. Adjournment to Closed/Executive Session 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/executive session under the following provision of the Act: Section 551.074 - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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

XII. Action Items: (Continued)  

XII.1. Consider Reappointment of Full-time Faculty

XIII. Special Reports and Comments:

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

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

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

XIII.4. Regents

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

XIV. Adjournment