February 14, 2024 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 January 10, 2024         (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 - January (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 Approval of Budget Amendments to the Construction Budgets for Fiscal Year 2024

IX.2. Consider Approval of Proposal(s) for Annual Construction Services Job Order Contracts

IX.3. Consider Approval of Bid for Annual Plumbing Services Contract

IX.4. Consider Approval of Bid for Annual Electrical Services Contract

IX.5. Consider Approval of the EMS Program Hereafter Being Named the Moody EMS Program in Recognition of the Moody Foundation's $5M Grant to the Health Science Education Center (HSEC) Capital Campaign

IX.6. Consider Approval of Interlocal Agreement with City of Galveston for Emergency Medical Services Courses

IX.7. Consider Approval of Proposal to Purchase Office Chairs for Faculty Offices

IX.8. Consider Approval of Proposal to Purchase On-line Orientation Software and Hosting Contract

IX.9. Consider Ratifying Acceptance of US Department of Agriculture Grant Titled Rapid Detection of Incursions of SARS-CoV-2 and Novel Coronaviruses on Texas Meat and Dairy Farms

IX.10. Consider Approval of ATM Placement Agreement Between University Federal Credit Union and Galveston College

IX.11. Consider Approval to Renew Website Content Management System and Web Hosting Contracts

IX.12. Consider Acceptance of Faculty Resignations

IX.13. Consider Conferment of Faculty Tenure

X. Special Reports and Comments:

X.1. Student Representative (Ms. Dora E. Martinez)

X.2. Faculty Representative (Dr. Janene A. Davison)

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

X.4. Regents

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

XI. Adjournment