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September 27, 2021 at 11:45 AM - REGULAR MEETING

Agenda
I. CALL TO ORDER
I.A. Invocation
I.B. Recognition 
II. COMMUNICATION TO THE BOARD
III. APPROVAL OF ROUTINE MATTERS
III.A. Minutes of Regular Meeting held on August 30, 2021, and Special Meeting on September 20, 2021
III.B. Checklist for August 2021
III.C. Monthly Reports of Auxillary Services
III.D. Personnel Matters
III.E. Internal Audit Report
IV. UNFINISHED BUSINESS 
V. NEW BUSINESS
V.A. Visioning/Future Directions
V.A.1. District
V.A.1.a. Oath of Office
V.A.1.b. Statement of Officer
V.A.1.c. Foundation Appointments 
V.A.1.d. Trustee Appointment Training
V.A.1.d.1. Public Funds Investment Act
V.A.1.d.2. Open Meetings Act
V.A.1.d.3. Texas Higher Education Coordinating Board New Trustee Training
V.A.1.d.4. Cyber Security Awareness
V.A.1.e. COVID-19 Response Status #17
V.A.1.e.1. Open Howard College Update
V.A.1.f. Strategic Planning Calendar 2021-2026
V.A.1.g. 75th Anniversary Initiatives 
V.A.1.g.1. Events
V.A.2. Big Spring Area
V.A.2.a. U.S. Department of Agriculture/National Institute of Food and Agriculture Grant Award/Veterinary Technician Program Update
V.A.2.b. GEO Partnership Update
V.A.3. Lamesa 
V.A.3.a. Dr. Wayne Smith Resolution
V.A.4. San Angelo
V.A.5. SWCD
V.B. Performance Measures/Outcomes
V.B.1. Access
V.B.1.a. Preliminary Fall 2021 Enrollment
V.B.2. Student Success
V.B.2.a. QEP Report
V.B.3. Community and Workforce Development
V.B.4. Performance Excellence
V.C. Monitoring 
V.C.1. Purchasing 
V.C.2. Handbook and Catalog Changes
V.C.3. New/Realigned Positions
V.C.3.a. Appraisal District Nominations
V.C.4. Construction/Renovation Projects
V.C.4.a. Big Spring/SWCD Campuses Roof Project Updates/Change Orders
V.C.4.b. Hail Storm #3
V.C.5. Attorney General Opinion Request
V.C.6. President's Report
V.C.6.a. Upcoming Activities
V.C.6.b. Recognitions 
V.D. Board Education and Development 
V.D.1. Legislative and General Updates
V.D.2. Association of Community College Trustees Congress/October 13-16, 2021
V.E. Meeting Evaluation and Future Agenda Items 
VI. CHAIR'S REPORT
VII. ADJOURNMENT
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