October 17, 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. 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 into Closed Meeting.

III.A.1. Personnel

III.A.2. Real Estate

III.B. Chairman announces that the Closed meeting will adjourn and the Board will reconvene into Open Meeting.

IV. Disposition of Minutes of September 26, 2013

V. Report of the Chairman

V.A. Building Committee Report - Regent Don Coffey

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

V.C. Audit & Investment Committee Report - Regent Keith Coburn

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

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

VII.B. Update on the Center for Workforce and Community Development - Debi Jordan, Executive Director

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

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

IX.A.1.a. Resignation of Ms. Stefanie Mann - LVN Nursing Faculty

IX.A.2. New Hire

IX.A.2.a. Director of Nursing - Tracy Allen

IX.B. New Business

IX.B.1. None

IX.C. Matters of Concern for Future Agendas

X. Adjournment