February 19, 2025 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 15, 2025         (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 Proposals for Comprehensive Digital Marketing Services

IX.2. Consider Approval of Proposal  Purchase Furniture for Communications and Marketing

IX.3. Consider Approval of Proposal to Purchase Additional Desktop Computers for the Library Backfill Renovation Project

IX.4. Consider Approval of Proposal to Purchase Laptop Computers for the Fiscal Year 2025 Faculty and Staff Refresh

IX.5. Consider Approval of Proposal to Purchase Software and A/V Equipment for Nursing Simulation Lab

IX.6. Consider Approval of Proposal to Purchase Hardware and Installation Services for Audio Reinforcement in the Health Science Education Center (HSEC) Classrooms

IX.7. Consider Approval to Offer Magnetic Resonance Imaging Program (Associate of Applied Science Degree)

IX.8. Consider Adoption of Resolution of Support for Continued Investment in the Dynamic Community College Funding Model

IX.9. Consider Ratifying Appointment of Full-time Instructor

X. Special Reports and Comments:

X.1. Student Representative (Ms. Alicia Fletcher)

X.2. Faculty Representative (Mr. Tyree Bearden)

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

X.4. Regents

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

XI. Adjournment