November 16, 2017 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. Student Spotlight

IV. Disposition of Minutes for following meetings: Board Financial Workshop October 4, 2017; Board Building Committee October 4, 2017; Board Dual Enrollment Workshop October 24, 2017; and Board Meeting October 26, 2017

V. Report of the Chairman

V.A. Building Committee Report - Regent Pete Alfaro

V.B. Policy Committee Report - Regent 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, Vice President of Finance and Administration

VII.B. Report of Lee College Resignations and/or Retirements - Dr. Dennis Brown, President

VII.B.1. Retirement - Patricia Fisher, Health Information Technology

VII.C. Report from President on Status of Budget and Expenditures

VII.D. Student Success Report - Dr. Christina Ponce, Executive Vice President

VIII. Public Comment

IX. Executive Session

IX.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.

IX.A.1. None

IX.B. Chairman announces:  The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.

X. Items of Action

X.A. Personnel

X.A.1. None

X.B. New Business

X.B.1. None

XI. Matters of Concern for Future Agendas

XII. Adjournment