January 11, 2017 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 November 9, 2016 (Action Item)

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

VI.1. Joshua Albert Araujo

VII. Informative Reports:

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

VII.2. Monthly Financial Reports – November and December (Mr. M. Jeff Engbrock)

VIII. Action Items:

VIII.1. Consider Acceptance of Fiscal Year 2016-17 First Quarter Investment Report

VIII.2. Consider Acceptance of National Endowment for the Humanities Grant Award for Coastal Culinary: Exploring Food Narratives Project

VIII.3. Consider Approval of Proposal to Purchase 38-Passenger Vehicle for Student Travel

VIII.4. Consider Ratifying Appointment of Full-time Instructors

IX. Special Reports and Comments:

IX.1. Student Representative (Mr. Adam Pameron)

IX.2. Faculty Representative (Dr. Ana Sanchez)

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

IX.4. Regents

IX.5. Chairperson (Mr. Raymond Lewis, Jr.)

X. Adjournment