April 24, 2023 at 11:45 AM - Regular Meeting
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I. CALL TO ORDER
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II. COMMUNICATION TO THE BOARD
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II.A. Invocation
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II.B. Recognition of Guests
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III. APPROVAL OF ROUTINE MATTERS
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III.A. Minutes of Regular Meeting held on March 27, 2023
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III.B. Fiancials for March 2023
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III.C. Monthly Reports of Auxillary Services
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III.D. Personnel Matters
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III.E. Internal Audit Report
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IV. UNFINISHED BUSINESS
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V. NEW BUSINESS
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V.A. Visioning/Future Directions
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V.A.1. District
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V.A.1.a. COVID-19 Response Status #36
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V.A.1.a.1. Open Howard College Update
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V.A.1.b. Naming of Big Spring Refinery Ballpark/Jack Barber Field Press Box
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V.A.1.c. Naming of Spaces in Anthony Hunt Library
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V.A.1.d. Resolution, Lloyd Curley
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V.A.2. Big Spring
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V.A.2.a. Regular Meeting, November 13/Big Spring Campus Focus
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V.A.3. Lamesa
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V.A.3.a. Special Meeting, November 1/Lamesa Campus Focus
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V.A.4. San Angelo
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V.A.4.a. Special Meeting, June 14/San Angelo Campus Focus
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V.A.4.b. Posthumous Degree Award, Christie Feland
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V.A.5. SWCD
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V.A.5.a. Regular Meeting, October 23, 2023/SWCD Campus Focus
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V.B. Performance Measures/Outcomes
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V.B.1. Access
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V.B.2. Student Success
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V.B.2.a. Data Summit Recap
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V.B.3. Community and Workforce Devlopment
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V.B.4. Performance Excellence
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V.B.4.a. Student Roundtable Reports
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V.C. Monitoring
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V.C.1. Purchasing
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V.C.1.a. RFP #21-012 Bookstore Services
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V.C.1.b. RFP #23-001 Audio Visual Upgrades for Distance Learning Rooms Update
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V.C.2. Handbook and Catalog Changes
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V.C.2.a. New Program Certifications
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V.C.3. Faculty Contracts
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V.C.4. Faculty Retirement Resolutions
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V.C.5. Professor Emmeritus Nominations
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V.C.6. Construction/Renovation Projects
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V.C.6.a. Library and Music Buildings Renovation Update
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V.C.6.b. Field Preparations for April 29th ESPN+ Games
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V.C.7. Student Information System Project Implementation
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V.C.8. President's Report
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V.C.8.a. Upcoming Activities
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V.C.8.b. Recognitions
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V.D. Board Education and Development
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V.D.1. Legislative and General Updates
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V.D.2. Board Training
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V.E. Meeting Evaluation and Future Agenda Items
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VI. CHAIR'S REPORT
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VII. ADJOURNMENT
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