November 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 October 18, 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 - October (Mr. M. Jeff Engbrock)

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

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 Bid for Renovations of Northen Building, FA-207, Library, and Testing Center

IX.2. Consider Facilities Committee recommendation to the Board of Regents Regarding Approval of Proposal to Upgrade Galveston College Basis Lenel Access Control System to Lenel OnGuard Access Control System

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

IX.4. Consider Approval of Budget Amendments to the Construction Fund and Capital Projects Fund Budgets for Fiscal Year 2024

IX.5. Consider Approval of Proposal to Purchase Office Furniture for Library Staff Offices

IX.6. Consider Approval to Offer Digital Communications Program (Level 1 Certificate)

IX.7. Consider Adoption of Resolution to Cast Votes in the Galvston Central Appraisal District Board of Directors Election for 2024-2025 Term

IX.8. Consider Approval of Faculty Change in Rank

IX.9. Consider Acceptance of Faculty Resignation

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