August 2, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce New Employees - Ms. Lindsey Bryant
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4. Open to Public Comment
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5. Approval of Minutes of Board Work Session of May 18, 2022 - Mr. Gary Johnson
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6. Approval of Minutes of Regular Meeting of May 24, 2022 - Mr. Gary Johnson
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7. Approval of Minutes of Special Meeting of June 15, 2022- Mr. Gary Johnson
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8. Action Items:
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8.A. Committee Reports
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8.A.1. Personnel Policy Committee - Mr. Bruce Shearer
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8.A.1.a. Consider and Approve Board Policy Update 43
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8.A.2. Finance Committee - Mr. Gary Johnson
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8.A.2.a. Consider and Approve Budget for 2022-2023 Fiscal Year
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8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8.C. Quarterly Investment Report- Ms. Brandy Ham
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8.D. Accept Resignation of Board of Trustee J.E. "Coach" Pressly- Mr. Gary Johnson
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9. Informational Items:
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9.A. Education Report - Bachelor Degree Updates- Dr. Tramaine Anderson
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9.B. Institutional Effectiveness Report - Dr. Janice Hicks
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9.C. Vision 2030+ Update - Mr. Ken Zartner
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9.D. President's Report - Dr. Gregory Williams
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9.D.1. Student Profile
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9.D.2. Summer Pantry Garden Update
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9.D.3. Academic Partnerships Summer Recruitment Efforts
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9.D.4. SACSCOC Reaffirmation
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10. Adjournment - Mr. Gary Johnson
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