June 26, 2017 at 8:30 AM - Board Retreat / Special Meeting

I. Call to Order (Chairperson) [8:30 a.m.]

II. Certification of Posting Notice of Board Retreat / Special Meeting (Shelton) [8:30 a.m.]

III. Discuss Final Evaluation of Strategic Plan: New Horizons 2012-2017 (Shelton/Vice Presidents) [8:30 a.m.]

IV. Marketing and Branding (Shelton/John Manlove) [9:00 a.m.]

        Break [10:00 a.m.]

V. Legislative Update and Review (Shelton) [10:15 a.m.]

VI. Curriculum (Shelton/Matthews) [10:45 a.m.]

VI.1. Developmental Education

VI.2. Baccalaureate Degrees

VII. Discuss Proposed Strategic Plan 2017-2022 (Shelton) [11:00 a.m.]

VII.1. Institutional Mission, Purposes, and Values

VII.2. Institutional Goals 2017-2022

VII.2.A. Student Access and Enrollment

VII.2.B. Student Success

VII.2.C. Employee Development

VII.2.D. Institutional Resources

Lunch (Blake's Bistro - 3rd Floor) [12:30 p.m.]


Afternoon Session

VIII. Finance (Shelton) [1:45 p.m.]

VIII.1. Budget Changes and Projections for 2017-2018

VIII.2. Discuss Tax Exemptions for 2017 Tax Year

IX. Development - Universal Access Program and Fund Raising for Universal Access, Other Scholarships, and Facility Projects (Shelton/Tripovich) [2:15 p.m.]

X. Discuss Community College Association of Texas Trustees (CCATT) Strategic Plan and CCATT Membership (Lewis) [2:45 p.m.]

XI. Review and Discuss Board Self-Evaluation (Board)

XII. Adjournment to Closed/Executive Session in the Elissa Room:  The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act:  Section 551.074 - Personnel Matters, to deliberate the College President's evaluation and employment contract.

XIII. Reconvene Board Retreat / Special Meeting (Open Meeting) in the Elissa Room

XIV. Action Items (Board)

XIV.1. Discuss and Consider Acceptance of Texas Workforce Commission Grant for Building Construction Trades Training Demonstration Project

XIV.2. Consider Adoption of Resolution Granting Residence Homestead Local Option Tax Exemptions for the 2017 Tax Year

XIV.3. Consider Possible Action Regarding College President's Employment Contract

XIV.4. Discuss and Consider Adoption of Board Goals for Fiscal Year 2018

XV. Adjournment (Chairperson)