April 21, 2011 at 5:00 PM - Regular
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action on Minutes of Regular Meeting of March 29, 2011
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4.B. Consideration and Possible Action to Approve Financial Summary for March 2011
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4.C. Consideration and Possible Action on Board Attendance at ACCT New Trustee Governance Leadership Institute, August 3-5, 2011, Washington, DC
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4.D. Consideration and Possible Action on Board Attendance at ACCT 42nd Annual Leadership Congress, October 12-15, 2011, Dallas, Texas
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4.E. Consideration and Possible Action to Approve Zero Tuition for Continuing Education Courses offered for Pioneer Natural Resources
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4.F. Consideration and Possible Action to Approve Zero Tuition for Continuing Education Course offered for Christus Spohn Hospitals in CBC Service Area
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5. FINANCIAL REPORTS (These items do not require Board approval.)
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5.A. Investment Reports (March 2011)
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5.B. Check Register, Voided Checks and Checks Over $25,000
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5.C. American Express Charges
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5.D. Out-of-State Travel
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6. NEW BUSINESS
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6.A. Consideration and Possible Action on Amending the Coastal Bend College 2010-2011 Operating Budget
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6.B. Consideration and Possible Action to Authorize College Administration to Proceed with Repairs/Renovation of the Walking Trail
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6.C. Consideration and Possible Action to Exercise One Year Option with Lovvorn and Kieschnick, LLP to Perform Audit for Fiscal Year Ending August 31, 2011 for Coastal Bend College
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6.D. Consideration and Possible Action on Request for Proposal for Life Insurance for Employees
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6.E. Consideration and Possible Action on Memorandum of Understanding (MOU) between Coastal Bend College Board of Trustees and Coastal Bend College Foundation Board of Directors
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7. REPORTS
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7.A. Office of the President
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7.A.1. President's Activities
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7.A.2. Master Plan Update
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7.B. Board Comments
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8. INFORMATION
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8.A. Continuing Education Contracts Signed by College President
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8.B. CBC Forum: April 2011
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9. DISTRICT EMPLOYEES AND OFFICERS
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9.A. Employment Contracts
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9.A.1. Full-Time Contracts
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9.A.2. Part-Time Contracts
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9.B. Non-Contract Employees
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9.C. Resignation(s)/Retirement(s)
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10. ITEMS FOR FUTURE AGENDAS
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11. ADJOURNMENT
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