February 20, 2014 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. Class Act Athletes - Coach Roy Champagne

IV. Executive Session

IV.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.

IV.A.1. Personnel

IV.A.2. Real Estate

IV.A.3. Legal

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

V. Disposition of Minutes of January 23, 2014

VI. Report of the Chairman

VI.A. Building Committee Report - Regent Don Coffey

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

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

VII. Report of the President

VII.A. Lee College Update

VIII. Informational Reports

VIII.A. Financial Report - Steve Evans, Vice President of Finance and Administration

VIII.B. Update of Bond Projects - Steve Evans, Vice President of Finance and Administration

VIII.C. The Community College Petrochemical Initiative (CCPI) goes to the Rodeo - Debi Jordan, Executive Director of Workforce and Community Development, Steve Lestarjette, Director of Marketing and Public Affairs, Steve Evans, Vice President of Finance and Administration

IX. Public Comment

X. Items of Action

X.A. Personnel

X.A.1. Resignations/Retirements/Leaves of Absence

X.A.1.a. Retirement of Gary Ervin, Full-time Faculty English/Humanities/Mexican American Studies

X.A.1.b. Retirement of Odus Shoemake, Full-time Faculty Computer Technology

X.B. New Business

X.B.1. Consideration of Reinstatement of International Education Fee

X.B.2. Consideration of Contract for Server and Data Storage Equipment to Lumenate

X.B.3. Consideration of a Sponsorship Agreement with Houston Livestock Show and Rodeo

X.C. Matters of Concern for Future Agendas

XI. Adjournment