August 18, 2022 at 6:00 PM - Special Meeting/Workshop 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 Weston Cotten
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III. Public Comment
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IV. Items of Action
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IV.A. Personnel
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IV.A.1. CONSENT Agenda - Consideration of New Hires
Attachments:
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V. Presentation and Discussion of Budget for FY 2022-2023 - Annette Ferguson, Vice President, Finance and Administration/CFO
Attachments:
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VI. Executive Session
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VI.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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VI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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VII. Matters of Concern for Future Agendas
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VIII. Adjournment
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