October 15, 2018 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests

II. Swear in Appointed Regent - Steve Williams

III. Minutes of Previous Meeting

III.a. Minutes of the September 20, 2018 Board Meeting

IV. New Business - Discussion

IV.a. Financial Report For Month Ending September 2018

IV.b. President's Annual Report

IV.c. Board Self-Evaluation - Plan for Improvement

V. New Business - Action

V.a. Approve 2019-20 Academic Calendar

V.b. 2018 Affordability and Access Report

V.c. Property Bids

VI. Items of Information

VI.a. President's Evaluation Form

VI.b. Grants Summary

VI.c. Annual Calendar for Board of Regents

VI.d. Upcoming Dates and Events

VII. Administrative and Board Reports

VII.a. President

VII.b. Vice President and Deans

VII.c. Board Members

VIII. Closed Session: 551.074 Personnel Matters

IX. Open Session

X. Adjourn