July 28-29, 2023 Summer Board Retreat

Friday Night (Trustees and Spouses)

• 6:30 pm -  Dinner with guest Jared Hall, Christian Comedian & Illusionist

Saturday Morning (Trustees only)

• 8:30 am - Continental breakfast

• 9:00 am - Trustee Training

• 11:00 am - Board Meeting (7.29.23 Agenda)

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BOARD MEETING AGENDA

July 29, 2023

SCS Investment Review by High Ground Advisors (9 am-10 am)

Trustee KPI’s & Dashboard Review (10 am-11 am)

Board Meeting (11 am-12 pm)

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Call to order by Board Chair, Kevin Pagan.

Consent Agenda Items (Minutes and Policies):

• April 13, 2023 Board Meeting Minutes

• June 26, 2023 Executive Committee Minutes

• Student Handbook  

• SCS Catalog 

• Faculty Leave Policy 

President’s Report

• 2020-2030 Capital Campaign Update

• $250,000 Lampsato Endowment for McAllen “community” based scholarships

• 4 installments of $62,500

• 1. May 18, 2023 - received

• 2. August 2023

• 3. January 2024

• 4. March/April 2024

• Trustee Rotation (6 open slots)

• This April

• Derrick Reaves - St. John Corpus

• This July

• Don Leavell - CCCF Corpus

• This November

• Andrew Miller - FBC Portland

• Juan Vega - FBC McAllen

• Jeanette Gordon - FBC Corpus

• Prospective Trustees

• Steve Urbina - FBC Weslaco

• Rosa Izaguirre - FBC McAllen

• Rhen Bass - St. John Corpus

• Ray Bowens - Westside Baptist Lewisville

• Dr. Ellis Orozco - Public Theologian in Residence

• 3-Pillars Strategic Plan

• Hand and Dove Scholarship Banquet

• Honoring Joe and Mary McComb this November 2, 2023

Financial Reports 

• Financial Reports as of 6/30/23

Sign CEAC Conflict of Interest form and return

Board Meeting Evaluation

Benediction and Adjourn

****See updated July 2023 CEAC/HDLF Board Directory