December 15, 2022 at 6:00 PM - Regular Meeting of the Board of Regents

I. Call Meeting to Order and Establish Quorum

II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Gina Guillory

III. Public Comment

IV. Disposition of Minutes -  Building Committee Meeting, November 14, 2022; Regular Meeting, November 15, 2022; Workshop Meeting - Strategic Plan, November 29, 2022

V. Report of the Chairman

V.A. Building Committee Report

V.B. Policy Committee Report 

V.C. Audit & Investment Committee Report 

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

VII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President

VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration

VIII. Items of Action

VIII.A. Personnel

VIII.A.1. CONSENT AGENDA - Consideration of New Hires

VIII.B. New Business

VIII.B.1. Consideration of Addition of two Optional Certification Exam Fees for Students Pursuing Degrees or Certificates in Cybersecurity and/or Cloud Computing

VIII.B.2. Consideration of Annual Audit Report for FY 2021-2022. 

VIII.B.3. Consideration of the Adoption of VISION 2028, the Strategic Plan for Lee College

IX. Executive Session

IX.A. Chairman announces: 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.

1. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]

IX.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 

X. Matters of Concern for Future Agendas

XI. Adjournment