December 12, 2018 at 1:30 PM - COM Conference Center

Call to Order

Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence

Roll Call & Determination of Quorum

Minutes

Consideration of and Possible Action to Approve the Full Board Minutes of Monday, November 12, 2018

Comments from the Community

Students

Employees

Other Citizens

Constituent Leader Activity Reports

Student Government Association - Edward Muñoz III

Faculty Senate - Sean Skipworth

Professional Council - Amber Lummus

Classified Council - Amanda Garza

Consideration of and Possible Acceptance of the Non-Contracutal Positions Hiring Report

Consideration of and Possible Action on the Appointment of Danielle Robinson to the Position of Nursing Program Lab Coordinator II, Nursing Department

Consideration of and Possible Action on the Appointment of Dr. Lisa Watson to the Position of Executive Director of COM Foundation and Resource Development, Institutional Advancement Department

Consideration of and Possible Action to Approve the Extension for the Lease of a Mobile Modular Building from Mobile Modular Management Corporation for an Additional $41,400 to be Paid from Fund Balance

Consideration of and Possible Action to Award Contract 19-12 for Construction Project Management Services

Consideration of and Possible Action to Approve the 2017-2018 Annual Financial and Compliance Report

Consideration of and Possible Acceptance of the October 2018 Investment Report and the October 2018 Financial Reports

Board Report

Miscellaneous Updates

President's Report

Resignations and Retirements Report

Holiday Reception - Thursday, December 13, 3:30 P.M. - 5:00 P.M., Conference Center

Miscellaneous Updates

Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071,
551.072, and 551.074, the Open Meetings Act.*

Reconvene in Open Meeting

Possible Action on Agenda Items, Including Closed Session Matters

Adjourn