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November 16, 2020 at 12:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Invocation
I.B. Recognition of Guests
II. COMMUNICATION TO THE BOARD
III. APPROVAL OF ROUTINE MATTERS
III.A. Minutes of Regular Meeting October 26, 2020
III.B. Checklist for October 2020
III.C. Monthly Reports of Auxiliary Services
III.D. Personnel Matters
III.E. Internal Audit
IV. UNFINISHED BUSINESS
V. NEW BUSINESS
V.A. Visioning/Future Directions
V.A.1. District
V.A.1.a. Statement of Officer
V.A.1.b. Oath of Office Ceremony
V.A.1.c. Board Officer Election
V.A.1.d. Howard County Appraisal District Board
V.A.1.d.1. Chief Tax Appraiser Introduction and Update
V.A.1.d.2. Director Nomination
V.A.1.e. 75th Anniversary Kick-Off Plans
V.A.1.f. Vision, Mission, Values, Strategic Planning Framework 
V.A.1.f.1. 2919 -2020 Strategic Planning Objectives
V.A.1.f.2. 2021 - 2026 Timeline
V.A.1.g. COVID-19 Response Status #8
V.A.1.g.1. Open Howard College Update
V.A.2. Big Spring
V.A.3. Lamesa
V.A.4. San Angelo
V.A.5. SWCD
V.B. Performance Measures/Outcomes
V.B.1. Accountability Measures
V.B.1.a. Operational Indicators
V.B.1.b. Financial Indicators
V.B.1.b.1. Quarterly Investment Report
V.B.1.b.2. Annual Investment Report
V.B.1.c. Student Success Indicators
V.C. Monitoring
V.C.1. Purchasing
V.C.2. Handbook and Catalog Changes
V.C.3. Faculty Retirement Resolution
V.C.4. President's Report
V.C.4.a. Upcoming Activities
V.C.4.b. Recognitions
V.D. Board Education and Development
V.D.1. Legislative and General Updates
V.E. Meeting Evaluation and Future Agenda Items
VI. CHAIR'S REPORT
VII. ADJOURNMENT
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