July 21, 2022 at 6:00 PM - Regular Meeting of the Board of Regents

I. Call Meeting to Order and Establish Quorum

II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Judy Jirrels

III. Student Spotlight 

IV. Disposition of Minutes -  Special Board Meeting - June 28, 2022; Board Audit & Investment Committee - June 28, 2022; Board Meeting - June 21, 2022; Board Building Committee Meeting - June 15, 2022; Board Meeting - May 19, 2022. 

V. Report of the Chairman

V.A. Building Committee Report

V.B. Policy Committee Report 

V.C. Audit & Investment Committee Report 

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

VII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President

VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration

VII.C. Report on Racial Equity Leadership Academy - Dr. Victoria Marron, AVP Retention and Transition Services / Chief Equity Officer

VII.D. Presentation of Mascot Recommendation - Brian Waddle, Director of Marketing and Public Affairs

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

IX.A.1. CONSENT Agenda - Consideration of New Hires

IX.B. New Business

IX.B.1. Consideration to Award RFP #220602-01 for Industrial Education Equipment, Supplies, & Related Services to Cetrix, GDI Medical, and Vizocom

IX.B.2. Consideration to Increase the Architectural Engineering Fee for the Nursing Renovation Project

IX.B.3. Consideration of the Definition of Substantial Gifts Benefiting the College District

IX.B.4. Consideration of Lee College Mascot Change

X. Executive Session

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]

X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 

XI. Matters of Concern for Future Agendas

XII. Adjournment