November 18, 2019 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests

II. Minutes of Previous Meeting

II.a. Minutes of the October Board Meeting

III. New Business - Action

III.a. Approval of IT Security Policy

III.b. Approval of Annual Financial Report (Draft) and Audit (CMMS Janie Arnold)

III.c. Property Bids

IV. New Business - Discussion

IV.a. Financial Report for the Month Ending October 2019

IV.b. Board Member Training Report

V. Closed Session: 551.074 Personnel Matters

VI. Open Session

VII. New Business - Action

VII.a. Board of Regents Self-Evaluation & Goal Setting

VIII. Items of Information

VIII.a. Grants Summary

VIII.b. Annual Calendar for Board of Regents

VIII.c. Upcoming Dates and Events

IX. Administrative and Board Reports

IX.a. President

IX.b. Vice President

IX.c. Deans

IX.d. Board Members

X. Adjourn