February 27, 2017 at 12:30 PM - Regular Meeting
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Call to Order
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Pledge of Allegiance (American Flag), Texas Pledge, & a Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Discussion and Possible Action on Full Board Minutes of Monday, January 30, 2017
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Donation(s)
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Possible Acceptance of the Donation $100,000 from Texas Mutual Insurance Company
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Consideration of and Possible Acceptance of the Donation of $16,000 from Marathon Petroleum
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Consideration of and Possible Acceptance of the Donation of $5,000 from LyondellBasell
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Comments from the Community
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Students
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Employees
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Other Citizens
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Constituents Leader Activity Reports
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Student Government Association
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Faculty Senate
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Professional Council
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Classified Council
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Consent Agenda Items
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Human Resources Committee
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Consideration of and Possible Action on the Minutes of Monday, December 12, 2016
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Consideration of and Possible Action on Appointment Nomination(s)
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Proposed Candidates:
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Svetlana Lovchikova, Graphic Designer, Marketing and Communications Department (Replacement)
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Consideration of and Possible Acceptance of Non-Contractual Positions Hiring Report
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Curtis Dorsey, Campus Police, COM Police Department
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Timothy Thompson, Campus Police, COM Police Department
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Sara Jiang, Library Technician II - Acquisitions, Library
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Approved Items from the Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Monday, January 30, 2017
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Consideration of and Possible Action on the Purchase of Ellucian On-Demand Subscription Library (ODLS) Training and a Unidata Unrestricted Colleague User Upgrade with Support Services
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Consideration of and Possible Action on the Upgrade of the Theatre Lighting and Sound System
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Sale of Foreclosed Property
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Consideration of and Possible Action on Sale of Tax Foreclosed Property Located in Dickinson ISD Part of Lot eight (8), Block three (3), White unrecorded, In Galveston County, Texas
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Consideration of and Possible Action to Schedule the March 2017 Board of Trustees Meeting on Wednesday, March 29, 2017
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Consideration of and Possible Acceptance of the Monthly/Quarterly Investment and Financial Reports
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January 2017 Investment Discussion
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January 2017 Investment Report
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January 2017 Summary of Changes in Net Assets
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January 2017 Summary of Revenues & Expenses
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January 2017 Summary of Expenses by Function
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Monthly Board Report
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Discussion of Possible Options for Review of President’s Goals
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Miscellaneous Updates
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Monthly President's Report
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Miscellaneous Updates
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Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act. *
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Reconvene in Open Meeting
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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