October 18, 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 September 13, 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. Unaudited Year-end Financial Report for Fiscal Year 2022-23 (Mr. Jeff Engbrock)

VII.3. Monthly Financial Reports - September (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 to the Board of Regents Regarding Approval of Contract for the Physical Plant and Electrical Upgrades 

IX.2. Consider Facilities Committee Recommendation to the Board of Regents Regarding Approval of Proposal to Purchase a Boiler for the Physical Plant

IX.3. Consider Facilities Committee Recommendation to the board of Regents Regarding the Health Science Education Center (HSEC)

IX.4. Consider Approval of Proposal to Purchase Instructional Equipment for the Surgical Technology Program in the New Health Science Education Center

IX.5. Consider Acceptance of U.S. Department of Education Title V Grant Award-Developing Hispanic-Serving Institutions (DHSI) Program for the Project Year 2023-2024 

IX.6. Consider Approval of Proposal to Contract with Assessment Technologies Institute (ATI) to offer Educational Resources to Nursing Students 

IX.7. Consider Approval of Proposal to Purchase Equipment and Installation Services for ATC-300 Audio/Visual Refresh

IX.8. Consider Approval of Proposal to Purchase Equipment and Installation Services for the Seibel Wing Audio/Visual Refresh

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