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December 8, 2020 at 7:00 PM - Special Meeting/Board Retreat

Agenda
I. Call Meeting to Order and Establish Quorum
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Judy Jirrels
III. Public Comment
IV. Items of Action
IV.A. New Business
IV.A.1. Consideration of the Payment-In-Lieu-Of-Tax Agreement Foreign Trade Zone Tax Equivalency and Contribution Agreement with CCZJV-GPX, a Joint Venture of Chiyoda, CBI/McDermott, and Zachry a Texas joint venture ("JV" or "COMPANY").
Attachments: (1)
V. Executive Session
V.A. Chairman announces: The meeting of the Lee College Board of Regents on above listed date, after proper posting and in accordance with Chapter 551 of the Texas Government Code for the specific purposes provided will recess from Open Meeting to Closed Meeting. No action will be taken while the Board is recess in Executive Session. 

1.  Board Self-Evaluation on Board Member duties and governance responsibilities. [Gov't Code Section 551.074]
V.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
VI. Adjourn
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