November 13, 2017 at 12:00 PM - Special Meeting of the Board of Regents

I. Call Meeting to Order and Establish Quorum

II. Executive Session

II.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 purposed provided, will recess from Open meeting into Closed meeting.

II.A.1. Private consultation with Board attorney regarding legal advice related to tax anticipation note and related actions [Texas Gov't Code §551.071]

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

III. Items of Action

III.A. New Business

III.A.1. Consideration of Approval of a Resolution Authorizing the Issuance and Sale of the Lee College District Tax Anticipation Note, Series 2017; Providing for the Security and Payment Thereof; Approving a Note Purchase Agreement and enacting other Provisions Relating Thereto

IV. Adjournment