December 11, 2017 at 10:00 AM - Committee Meetings

Human Resources Committee

Call to Order - Bennie Matthews, Chair

Consideration of and Possible Action on the Minutes of Monday, November 13, 2017

Appointment Nomination(s)

Consideration of and Possible Action on the appointment of Andrea Crucian, Human Resource Generalist II/Benefits Coordinator, Human Resources Department

Consideration of and Possible Action on the Appointment of Alisha Lyon to the Position of Academic Advisor, Student Success Center

Consideration of and Possible Approval of the Non-Contractual Positions Hiring Report

Building & Grounds Committee

Call to Order - Don Gartman, Chair

Consideration of and Possible Action on the Minutes of Monday, November 13, 2017

Consideration of and Possible Action for Approval of Lease of 9,044 sq. feet at 2000 Texas Avenue, Texas City, in the Community Family Center for Hurricane Harvey-Fast-Track Training Courses

Consideration of and Possible Action on Additional Classroom Space in Support of Public Service Careers

Policy Committee

Call to Order - Rosalie Kettler, Chair

Consideration of and Possible Action on the Minutes of Monday, November 13, 2017

Consideration of and Possible Action on the Revision(s) of Local Policies

Consideration of and Possible Action on the Proposed Revisions to COM Policy DEA(LOCAL) Compensation and Benefits - Salaries and Wages

Finance/Audit Committee

Call to Order - Rachel Delgado, Chair

Consideration of and Possible Action on the Minutes of Monday, November 13, 2017

Consideration of and Possible Action to Approve the 2016-2017 Annual Financial and Compliance Report

Approval of Items Forwarded from The Human Resources, Policy and Building & Grounds Committee(s)

Consideration of and Possible Action to Approve the Lease of 9,044 sq. feet at 2000 Texas Avenue, in the Community Family Center for Hurricane Harvey Fast-Track Training Courses for an Annual Lease Amount of $54,264 Plus Utilities

Consideration of and Possible Action on Additional Classroom Space in Support of Public Service Careers

Consideration of and Possible Action on the Resolution of Galveston Central Appraisal Fee

Discussion of COM Police Security Services - Winter Break

Adjourn