September 18, 2024 at 3:30 PM - Meeting of the Building Committee of the Board of Regents

I. Call Meeting to Order and Establish Quorum

II. Public Comment

III. Informational Report - Hurricane Beryl and Its Effects on Campus

III.A. Timeline of Storm and Power Loss Events, and Actions by College Personnel

III.B. Review Generators in Service, and What They Power in Each Building

III.C. Review of Equipment Failures and Power Loss Events

III.D. Important Items for Beryl After Action Report (Appendix)

IV. Executive Session

IV.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]

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

V. Matters of Concern for Future Agendas

VI. Adjournment