September 2, 2014 at 6:00 PM - Special 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
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III. Executive Session
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III.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 into Closed Meeting.
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III.A.1. Personnel
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III.A.2. Real Estate
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III.A.3. Legal
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IV. Items of Action
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IV.A. Personnel
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IV.A.1. None
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IV.B. New Business
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IV.B.1. Consideration of an Amendment to the Construction Manager at Risk Contract for the Lee College McNair Center Project to Include the Guaranteed Maximum Price
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IV.C. Matters of Concern for Future Agendas
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V. Adjournment
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