May 10, 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 April 12, 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 - April (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 Roof Replacement on ATC Building 3

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

IX.3. Consider Ratifying Acceptance of Increase in U.S. Department of Education 2022-23 Federal Grant Award - (Perkins) Career and Technical Education - Basic Grants

IX.4. Consider Adoption of Resolution Authorizing Participation in Savvik Buying Group

IX.5. Consider Approval for Payment to Robert Half and Associates

IX.6. Consider Approval of Proposal to Purchase Desktop Equipment for Instructor Lecterns in the new Health Sciences Building

IX.7. Consider Approval of Office Furniture for a Faculty Office

IX.8. Consider Acceptance of Corporate In-Kind Donation to Support the HVAC Program at the Applied Technology Center

IX.9. Consider Approval of Proposal to Purchase Student Flexible Space Workstations for Two Classrooms Under the Department of Education Title V Grant

IX.10. Consider Approval of Faculty Change in Rank

IX.11. Consider Conferment of Faculty Tenure

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