April 23, 2020 at 4:00 PM - Regular Meeting of the Board of Regents
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I. Call Meeting to Order and Establish Quorum
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II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Gilbert Santana
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III. Disposition of Minutes - Building Committee Meeting February 26, 2020; Regular Board Meeting February 27, 2020; and Special Board Meeting March 17, 2020
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IV. Report of the Chairman
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IV.A. Building Committee Report
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IV.B. Policy Committee Report
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IV.C. Finance, Audit & Investment Committee Report
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V. Report of the President
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VI. Informational Reports
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VI.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
Attachments:
()
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VI.B. Report of Lee College Resignations and/or Retirements - Dr. Dennis Brown, President
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VI.C. Student Success Report
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VII. Public Comment
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VIII. Executive Session
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VIII.A. Chairman announces:
Description:
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. No action will be taken while the Board is recessed in Executive Session.
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VIII.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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IX. Items of Action
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IX.A. Personnel
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IX.B. New Business
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X. Matters of Concern for Future Agendas
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XI. Adjournment
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