March 20, 2013 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from Regular Meeting of February 20, 2013 (Action Item)

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

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports – February (Mr. M. Jeff Engbrock)

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Acceptance of Fiscal Year 2012-13 Second Quarter Investment Report

IX.2. Consider Approval of Investment Firms

IX.3. Consider Appointment of Investment Officer(s)

IX.4. Review and Consider Reaffirmation of Board Policy CAK Local (Appropriations and Revenue Sources:  Investments) and Investment Strategy Statement

IX.5. Consider Approval of Proposals for Disaster Restoration and Recovery Services

IX.6. Consider Approval of Course Fees for Academic Year 2013-14

IX.7. Consider Approval of Proposed 2013-14 Academic Calendar

IX.8. Consider Approval of New Electrical and Electronic Technology Program

IX.8.A. Electrical and Electronic Technology Level One Certificate Program Entry Level

IX.8.B. Electrical and Electronic Technology Level One Certificate Program Advanced Level

IX.8.C. Electrical and Electronic Technology Level Two Certificate Program Advanced Level Technology

IX.8.D. Electrical and Electronic Technology Associate of Applied Science Degree

IX.9. Consider Ratification of Texas Higher Education Coordinating Board State Grant Agreement and First Amendment for Developmental Education Scaling and Sustaining Success (S3) Program

IX.10. Consider Approval of Change in Faculty Rank

IX.11. Discuss and Consider Possible Action Regarding Board Vacancy

X. Special Reports and Comments:

X.1. Student Representative (Ms. Victoria Vazquez)

X.2. Faculty Representative (Mr. Conrad Breitbach)

X.3. President (Dr. W. Myles Shelton)

X.4. Regents

X.5. Chairperson (Mr. George F. Black)

XI. Adjournment