July 26-27, 2024 Summer Board Retreat
Friday Night (Trustees and Spouses)
6:30 pm - Dinner with guest speaker, Dr. Julio Guarneri
Saturday Morning (Trustees only)
8:30 am - Continental breakfast
9:00-12:00 pm - Trustee Board Meeting (7.27.24 Agenda)
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July 27, 2024
Review 7.27.24 Memo of Department Highlights prior to July’s board meeting.
Call to order by Board Chair, Kevin Pagan.
New staff introductions of Dr. George Evans
Student Highlight - Roger Astudillo
Consent Agenda Items (Minutes and Policies):
Accounts Payable Approval Policy (see edits in document)
Student Grievance Policy (in progress)
New Business
Hand and Dove Award Nominee (Joanna Berry)
President’s Report
Stark Financial Statements - June 30, 2024
Oil and Gas Revenue Update
Enrollment Update
Academic program updates
Proposed Committee meeting for July 3
Development Update
New Gifts
H&D Banquet
Venue - Corpus Christi Christian Fellowship
Honoree - Joanna Berry
CEAC/HDLF Board Directory June 2024 - Trustee Rotation (5 open spots)
Expires in 2024 - Dr. Albert Reyes
BGCT Representative - Velma W. Kemp
Prospective Trustees
Jeff Billinger - FBC Rockport
Dr. Rosa Izaguirre - FBC McAllen
Steve Urbina - FBC Weslaco
Conflict of Interest Policy - Please return the signature page to Monica.
Please complete the 07.27.24 Summer Board Meeting Evaluation
Benediction and Adjourn