May 21, 2018 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests - Fresh Ideas Food Service Management

I.c. Introduce New Employees

II. Swear in Unopposed Regents

III. Minutes of Previous Meeting

III.a. Minutes of the April 16, 2018 Board Meeting

IV. New Business - Discussion

IV.a. Financial Report For Month Ending April 2018

IV.b. Set Board Retreat Date

IV.c. Registered Nursing (RN) Program

V. New Business - Action

V.a. Resignation of Board Member Pete Stynes

V.b. Appoint Kenny Morrison to Board of Regents

V.c. Elect New Officers

V.d. Authorize Teri Langwell, Director of Accounting, to serve as signatory on all Frank Phillips College bank accounts

V.e. Authorize Teri Langwell, Director of Accounting, to be named Public Funds Investment Officer

V.f. Property Bids

V.g. Renew Line of Credit at ANB

V.h. Substantive Change Policy for SASCCOC

VI. Items of Information

VI.a. Grants Summary

VI.b. Annual Calendar for Board of Regents

VI.c. Upcoming Dates and Events

VII. Administrative and Board Reports

VII.a. President

VII.b. Vice President and Deans

VII.c. Board Members

VIII. Adjourn