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June 28, 2021 at 1:30 PM - June 2021 Regular BOT Meeting

Agenda
Call to Order
Attachments: (1)
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments: (1)
Roll Call & Determination of Quorum
Attachments: (1)
Minutes
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, May 24, 2021
Attachments: (2)
Acknowledgement of Donations
Attachments: (1)
Dr. Yolanda and Mr. Alan Waters
Anonymous
Dr. Vicki and Mr. Richard Stanfield
Comments from the Community
Attachments: (1)
Students
Employees
Other Citizens
Constituent Leader Activity Reports
Attachments: (1)
Classified Council
Students 
Human Resources Items
Consideration of and Possible Action on the Appointment Nomination of Ryan Bullock to the Position of Assistant Professor of Nursing, Nursing Department
Attachments: (1)
Consideration of and Possible Action on the Appointment Nomination of Donisha Moss to the Position of Career Center Director, Student Services Division
Attachments: (1)
Consideration of and Possible Action on the Appointment Nomination of Sara Sanchez to the Position of Academic Advisor, Student Success Center
Attachments: (1)
Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
Attachments: (2)
Consideration of and Possible Action to Schedule the December 2021 Board Meeting on Tuesday, December 7, 2021
Attachments: (1)
Consideration of and Possible Action to Approve Increase to Contract 20-29 Awarded to Austin Commercial for Construction Manager at Risk (CMAR) Services in Support of the Construction of the Math/Science Building Renovation Project for an Additional Not-to-Exceed (NTE) Amount of $4,469,864
Academic Master Plan - Dr. Jerry E. Fliger, Vice President for Instruction
Attachments: (2)
Foundation Update - Dr. Lisa Watson, Executive Director of COM Foundation and Resource Development 
Attachments: (1)
Financial Report(s)
Consideration of and Possible Acceptance of the May 2021 Investment and Financial Reports
Attachments: (2)
Board Report
Attachments: (1)
Update:  Galveston Central Appraisal District 2021 Amended Budget
Attachments: (1)
President's Report
Attachments: (1)
Updates
Update:  87th Legislature - Higher Education Bills
Marketing Presentation - Reskilling Marketing Campaign Updates
Attachments: (1)
Reminders/Announcements
4th of July Celebration - Thursday, July 1st, Noon - 1:30 p.m., STEAM Terrace
Board Yearly Training & Budget Meeting - Friday, July 16th, 9:00 a.m. - 3:00 p.m., COM Administration Board Room
Fall Graduation
Saturday, December 11th, 10:00 a.m., Abundant Life
Resignations and Retirement Report
Attachments: (1)
Miscellaneous
Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act 
Attachments: (1)
Board of Trustee Officer Elections
Attachments: (1)
Board Chair
Board Vice Chair
Board Secretary
Adjourn

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