April 23, 2018 at 10:15 AM - Committee Meetings

Human Resources Committee

Call to Order - Bennie Matthews, Chair

Consideration of and Possible Action on the Minutes of Thursday, March 29, 2018

Appointment Nomination(s)

Consideration of and Possible Action on the Appointment of Staci Mizell, Coordinator of Institutional Effectiveness, Planning, Effectiveness, Assessment & Research Department

Policy Committee

Call to Order - Rosalie Kettler, Chair

Consideration of and Possible Action on the Minutes of Monday, February 26, 2018

Consideration of and Possible Action on the Revision(s) of Local Policies

CAK(LOCAL) - Appropriations and Revenue Sources

CHF(LOCAL) - Site Management - Weapons

CR(LOCAL) - Technology Resources

CS(LOCAL) - Information Security

DIAA(LOCAL) - Freedom from Discrimination, Harassment, and Retaliation - Sex and Sexual Violence

GCB(LOCAL) - Public Information Program - Requests for Information

Building & Grounds Committee

Call to Order - Don Gartman, Chair

Consideration of and Possible Action on the Minutes of Thursday, March 29, 2018

Discussion - College of the Mainland's Financial Position

Maintenance Tax Note Item(s)

Consideration of and Possible Action on the Approval of Increase of the Contract for Hazardous Material Abatement Services for Maintenance Tax Note Renovations 

Consideration of and Possible Action on the Approval of the Guaranteed Maximum Price by Bartlett Cocke for the Energy Management System, Cabling and Air Handler Projects.

Finance/Audit Committee

Call to Order - Rachel Delgado, Chair

Consideration of and Possible Action on the Minutes of Thursday, March 29, 2018

Consideration of and Possible Actin on the Approval of the NCLEX-PN Review Course Fee Change

Maintenance Tax Note Item(s)

Consideration of and Possible Action on the Approval of Increase of the Contract for Hazardous Material Abatement Services for Maintenance Tax Note Renovations 

Consideration of and Possible Action on the Approval of the Guaranteed Maximum Price by Bartlett Cocke for the Energy Management System, Cabling and Air Handler Projects.

Consideration of and Possible Approval of the Resolution to Utilize Future Bond Proceeds to Replace Funds Used from Fund Balance to renovate the Energy Management System, Air Handler, Student Center and Physical Education Building

Adjourn