April 18, 2013 at 6:00 PM - Regular Meeting of the Board of Regents

I. Call Meeting to Order and Establish Quorum

II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag

III. Executive Session

III.A. None

IV. Disposition of Minutes of March 21, 2013

V. Report of the Chairman

V.A. Building Committee Report - Regent Don Coffey

V.B. Policy Committee Report - Regent Susan Moore-Fontenot

V.C. Audit and Investment Report - Regent Keith Coburn

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

VII.A. Financial Report - VP of Finance and Administration, Steve Evans

VII.B. Instructional Support - Executive Director of Technology, Institutional Research & Effectiveness - Dr. Carolyn Lightfoot

VII.C. Update on the Emergency Alert System at Lee College - VP Steve Evans, Executive Director, Dr. Carolyn Lightfoot

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

IX.A.1. Action on Resignations/Retirements/Leave of Absence

IX.A.1.a. Director of Nursing - Tana West

IX.A.2. New Hire

IX.A.2.a. FT Chemistry Instructor - Dr. Christine Miller

IX.A.2.b. FT A&P/Biology Instructor - Ms. Kimberly Cox

IX.A.2.c. FT English Instructor - Dr. Jeffrey Clayton

IX.A.2.d. FT Microbiology/Biology Instructor - Dr. Yihfen Yen

IX.B. New Business

IX.B.1. Consideration of Baytown Little Theater Reception and Wine Tastings

IX.B.2. Consideration of Renewal of President's Contract

IX.C. Matters of Concern for Future Agendas

X. Adjournment