March 26, 2018 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests - Special Guest, Katie Lingor, Executive Director of Borger EDC

I.c. Introduce New Employees

II. Minutes of Previous Meeting

II.a. Minutes of the February 19, 2018 Board Meeting

III. New Business - Discussion

III.a. Financial Report For Month Ending February 2018

IV. Closed Session: 551.074 Personnel Matters

V. Open Session

VI. New Business - Action

VI.a. Property Bids

VI.b. Food Service Contract

VI.c. Food Service Contract

VI.d. Cancel May 5, 2018 Election

VI.e. Donation from Sizemore

VII. Items of Information

VII.a. Grants Summary

VII.b. Annual Calendar for Board of Regents

VII.c. Upcoming Dates and Events

VIII. Administrative and Board Reports

VIII.a. President

VIII.b. Vice President and Deans

VIII.c. Board Members

IX. Adjourn