January 22, 2018 at 10:30 AM - Committee Meetings
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Human Resources Committee
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Call to Order - Bennie Matthews, Chair
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Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
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Appointment Nomination(s)
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Consideration of and Possible Action on the Appointment of Christine Brasher to the Position of Staff Attorney, President's Office
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Consideration of and Possible Action on the Appointment of Amanda Ordonez to the Position of Director of Nursing, Nursing Department
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Consideration of and Possible Approval of the Non-Contractual Positions Hiring Report
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Building & Grounds Committee
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Call to Order - Don Gartman, Chair
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Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
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Update on Facilities
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Policy Committee
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Call to Order - Rosalie Kettler, Chair
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Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
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Consideration of and Possible Action on the Revision(s) of Local Policies
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BE (LOCAL) Policy and Bylaw Development
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DEC (LOCAL) Compensation and Benefits - Leaves and Absences
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FLB (LOCAL) Student Rights and Responsibilities - Student Conduct
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Consideration of and Possible Action to Accept the College's Investment Policy CAK (Legal) and CAK (Local), Investment Strategy and Clen Burton and Trudy Trochesset as the College's Investment Officers
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Finance/Audit Committee
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Call to Order - Rachel Delgado, Chair
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Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
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Consideration of and Possible Action to Approve $190,000, to be paid from Fund Balance, for Marketing and Public Affairs Projects During the Spring and Summer Semesters to Support the 2018 Bond
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Consideration and Possible Action to Approve the 2018-2019 Property and Casualty Insurance Renewals as stated in the 2018-2019 RWL Group Proposal Analysis
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Consideration of and Possible Action to Approve the Sale of Tax Foreclosed Property Located at Lot 92 of Revised Plat of Briar Glen, Section1, Phase II, Galveston County, Texas in the Amount of $6,500
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Consideration of and Possible Action to Approve Contract 18-21 for Catering Services
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Adjourn
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