April 29, 2019 at 12:30 PM - COM Conference Center
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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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Consideration of and Possible Action to Approve the Full Board Minutes of Thursday, March 28, 2019
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Consideration of and Possible Acceptance of Donation in the Amount of $15,200 from Mainland Medical Center Auxiliary
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Comments from the Community
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Employees
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Other Citizens
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Constituent Leader Activity Reports
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Student Government Association - Edward Muñoz III
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Faculty Senate - Kristy Peet
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Professional Council - Christina Bergvall
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Classified Council - Amanda Garza
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
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Consideration of and Possible Action on the Appointment of Kimberly Dimmett to the Position of Major Gifts Officer, COM Foundation and Resource Development Department
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Consideration of and Possible Action on the Appointment of Dr. Jerry Fliger to the Position of Vice President for Instruction
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Consideration of and Possible Action on the Appointment of Anita Garcia to the Position of Database Specialist and Prospect Researcher, COM Foundation and Resource Development Department
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Consideration of and Possible Action on the Appointment of Stephanie Hardy to the Position of Examiner, Testing Services Department
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Consideration of and Possible Approval of the New Level One Certificate, Barbering
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Consideration of and Possible Approval of Donation of Surplus Dell PC's to Local School Districts
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Discussion - Legislative Update
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Discussion - Insurance Reimbursements
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Consideration of and Possible Acceptance of the March 2019 Investment Report and March 2019 Financial Report
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Board Report
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Miscellaneous Updates
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President's Report
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Resignations and Retirements Report
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Reminders
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ACCT Leadership Congress, October 16th - 19th, San Francisco, CA
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COM Graduation, Saturday, May 18th, Abundant Life Center, 9:15 a.m.
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Student Success Presentation - Process Technology Program
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Update on Senate Bill 2344 and House Bill 3835
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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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