May 18, 2016 at 5:30 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

5. NEW BUSINESS

5.A. Consideration and Possible Action to Canvass Results for May 7, 2016 Coastal Bend College Trustee Election

5.B. Oath of Office, Coastal Bend College Trustees for Places 2, 4 and 5

5.C. Coastal Bend College Board Reorganization

5.D. Consideration and Possible Action to Approve Corrected Monthly Financial Reports for March, 2016 and Monthly Financial Reports for April, 2016

5.E. Consideration and Possible Action on Engagement letter from Pattillo, Brown, & Hill, LLP to perform the Coastal Bend College audit report for fiscal year ending August 31, 2016

5.F. Consideration and Possible Action to submit a Proposal for Coastal Bend College to apply for a “Bee Campus USA” designation

5.G. Consideration and Possible Action to approve HSI STEM and Articulation Grant Remodeling in the Fred C. Latcham, Jr. Building Rooms 149 and 151 into a Math Computer Lab and Commons.

5.H. Consideration and Possible Action to Approve Retail Dining and Catering Services Proposed for Coastal Bend College

5.I. Consideration and Possible Action to Approve Proposed Fees

5.J. Consideration and Possible Action to Approve Local Policy Updates

6. REPORTS

6.A. Volunteer Income Tax Assistance (VITA) and Tax Counseling for the Elderly (TCE)

6.B. Recognition of students participating in Undergraduate Research

6.C. Second Reading of Local Policy Updates

6.D. President's Report May 2016

7. PERSONNEL

8. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF

9. RESIGNATION(S)/RETIREMENTS(S)/TERMINATION(S)

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT