June 22, 2022 at 8:30 AM - Special Meeting

I. Call to Order Special Meeting - Chairperson (8:30 a.m.)

II. Certification of Posting Notice of Board Retreat/ Special Meeting - Shelton

III. Citizens Desiring to Appear Before the Board on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

IV. Administer Oath of Office- Mr. Armin Cantini -  Shelton/Lorefice (8:31 a.m.)

V. Student Success: Monitoring What Matters - Shelton/Matthews (8:35 a.m.)

VI. Discuss Strategic Plan
1. Discuss Final Evaluation of 2017-2022 Strategic Plan, Opening Doors, Changing Lives- Shelton/Matthews/ Patterson/ Crumedy (8:55 a.m.)

Morning Break (9:45 a.m.)

2. Discuss Draft of Proposed Strategic Plan 2023-2027 - (10:00 a.m.)
a. Annual Review, Mission, Purposes, Vision & Values
b. Proposed Goals & Strategies
 

VII. Presentation and Discussion of Proposed 2022-23 Budget (All Funds) - Shelton (11:00 a.m.)

Lunch (Seafarer Room)  (12:00 noon)

Afternoon Session 

Continue: Presentation and Discussion of Proposed 2022-23 Budget (All Funds)  (1:00 p.m.)

VIII. Development Update - Kennedy (2:00 p.m.)

Afternoon Break - (2:20 p.m.)

IX. Review and Discuss Board Self Evaluation -  Shelton (2:40 p.m.)

X. Adjournment to Closed Meeting in the Spinnaker 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 meeting under the following provision of the Act: Section 551.074 - Personnel Matters, to deliberate the College President's evaluation and employment contract. 

XI. Reconvene Board Retreat/Special Meeting (Open Meeting) in the Spinnaker Room

XII. Action Items: 
1. Consider Possible Action Regarding College President's Employment Contract
2. Discuss and Consider Adoption of President's and Board's Goals for Fiscal Year 2022-23

XIII. Adjournment