May 19, 2022 at 6:00 PM - Regular Meeting of the Board of Regents
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I. Call Meeting to Order and Establish Quorum
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II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Daryl Fontenot
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III. Student Spotlight
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IV. Public Comment
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V. Disposition of Minutes - Board Retreat- April 23, 2022; Board Retreat- April 22, 2022; Board Meeting- April 21, 2022; Audit & Investment Committee Meeting- April 20, 2022; Board Building Committee Meeting- April 19, 2022.
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VI. Report of the Chairman
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VI.A. Building Committee Report
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VI.B. Policy Committee Report
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VI.C. Audit & Investment Committee Report
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VII. Report of the President
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VII.A. Lee College Update
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VIII. Informational Reports
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VIII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VIII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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IX. Items of Action
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IX.A. Personnel
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IX.A.1. CONSENT Agenda - Consideration of New Hires
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IX.B. New Business
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IX.B.1. Consideration of Professional Services Contract with GlobalSource
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IX.B.2. Consideration of Award of Construction Contract for the Student Center Renovation & Addition Project to Axis Construction Company
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IX.B.3. Consideration of the Approval of the Restatement of the Lee College District Money Purchase Plan Administered by Merkley, Newman & McLaws, Inc.
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IX.B.4. Consideration of the Approval of the Restatement of the Lee College District Adoption Agreement Administered by AIG Retirement Services
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X. Executive Session
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X.A. Chairman announces: The meeting of the Lee College Board of Regents on above listed date, after proper posting and in accordance with Chapter 551 of the Texas Government Code for the specific purposes provided, will recess from Open Meeting to Closed Meeting. No action will be taken while the Board is recessed in Executive Session.
1. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071] 2. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]
Description:
The meeting of the Lee College Board of Regents on above listed date, after proper posting and in accordance with Chapter 551 of the Texas Government Code for the specific purposes provided, will recess from Open Meeting to Closed Meeting. No action will be taken while the Board is recessed in Executive Session.
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X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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XI. Matters of Concern for Future Agendas
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XII. Adjournment
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