May 24, 2021 at 1:30 PM - May BOT Meeting
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Call to Order
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Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Consideration of and Possible Action to Approve the Minutes of Monday, April 26, 2021
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Acknowledgement of Donation(s)
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Comments from the Community
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Students
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Employees
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Other Citizens
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Constituent Leader Activity Reports
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Faculty Senate
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Students
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Human Resources Items
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Appointment Nominations
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Consideration of and Possible Action on the Appointment Nomination of Dr. Helen Brewer to the Position of Vice President for Student Services, Vice President for Student Services Division
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Consideration of and Possible Action on the Appointment Nomination of Dr. Tareq Ismail to the Position of Faculty Mechanical Engineering, Science Department
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
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Policy Items
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87th Legislature Session - Higher Ed Bills
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TASB Update 41 - Legal Policy Packet
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Consideration of and Possible Acceptance of the 2020 Racial Profile Report
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Consideration of and Possible Action to Approve the Order Authorizing the Issuance, Sale and Delivery of College of the Mainland Limited Tax General Obligation Refunding Bonds, Series 2021; Authorizing a Pricing Officer to Approve the Amount, the Interest Rates, Price, Redemption Provisions and Terms Thereof and Certain Other Procedures and Provisions Related Thereto; and Containing Other Matters Related Thereto
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Consideration of and Possible Action on the Approval of the Procurement Method of Utilizing a Construction Manager-At-Risk for the Student Center Landscaping and Hardscape Construction
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Consideration of and Possible Action to Approve the Procurement Method of Utilizing a Construction Manager-At-Risk for the Renovation and New Construction of the Fine Arts Building
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Update Report on Bursar and Cash Management Internal Audit
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Financial Report(s)
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Consideration of and Possible Acceptance of the April 2021 Investment Report and the April 2021 Financial Reports
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Board Report
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President's Report
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Updates
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CARES Act 2.0 and 3.0
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Reminders/Announcements
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COM Staff Appreciation Day
Tuesday, May 25th, 4:00 p.m. - 9:00 p.m. The Texas Xperience (Former Mall of the Mainland) |
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Return to Campus - June 1st
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4th of July Celebration
Thursday, July 1st, Noon - 1:30 p.m. STEAM Building Terrace |
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Fall Graduation
Saturday, December 11th, 10:00 a.m. Abundant Life |
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Resignations and Retirement Report
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Miscellaneous
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Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act Section 551.072 - deliberation regarding real property
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Adjourn
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