December 14, 2016 at 5:30 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve the Minutes from the November 14, 2016 Board Meeting. 

5. NEW BUSINESS

5.A. Consideration and Possible Action to Approve Monthly Financial Reports for November, 2016.

5.B. Consideration and Possible Action to Approve Transferring Donor Approved Coastal Bend College Endowments to the Coastal Bend College Foundation

5.C. Consideration and Possible Action to Approve Annual Financial Report for Coastal Bend College for Fiscal Year Ending August 31, 2016

5.D. Consideration and Possible Action to Accept the Resignation of Coastal Bend College Trustee Dee Dee Bernal, Place 1

6. REPORTS

6.A. First Quarter Investment Report Required by the Public Funds Investment Act.

6.B. Annual Investment Report - FY16 Required by the Public Funds Investment Act

6.C. President's Report December 2016

7. PERSONNEL

8. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME) ADMINISTRATION, FACULTY AND STAFF

9. RESIGNATION(S)/RETIREMENTS(S)/TERMINATION(S)

10. ITEMS FOR FUTURE AGENDAS

11. ADJOURNMENT