February 10, 2021 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 January 13, 2021 (Action Item)

VI. Citizens Desiring to Appear Before the Board on 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.)

VII. Informative Reports:

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

VII.2. Monthly Financial Reports - January (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 Approval of Facilities Committee Recommendation Regarding Updated Plans to Proceed with a New Nursing and Health Sciences Building

IX.2. Consider Approval to Renew Annual Construction Services Job Order Contracts

IX.3. Consider Approval of Bid for Annual Plumbing Services Contract

IX.4. Consider Approval of Bid for Annual Electrical Services Contract

IX.5. Consider Acceptance of Increase in U.S. Department of Education 2020-21 Federal Grant Award - (Perkins) Career and Technical Education - Basic Grants

IX.6. Consider Acceptance of U.S. Department of Education Higher Education Emergency Relief Funding II (HEERF II) Grant Award

X. Special Reports and Comments:

X.1. Student Representative (Ms. Maia Z. Adolphs)

X.2. Faculty Representative (Ms. L. Janene Davison)

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

X.4. Regents

X.5. Chairperson (Ms. Karen F. Flowers)

XI. Adjournment