November 3, 2023
Zoom instructions to join meeting:
Zoom video link or by telephone +1 669-900-6833 / Meeting ID: 618 782 883.
Schedule for the day:
1 pm-4 pm - Board Meeting @ Stark Corpus Christi campus
7 pm-9 pm - Hand and Dove Scholarship Banquet @ Solomon Ortiz Center, 402 Harbor Drive, Corpus Christi, TX
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Call to Order & Invocation (CEAC & HDLF) by Kevin Pagan, Chairman
Devotional: Dr. Ellis Orozco, Stark Theologian in Residence
Consent Agenda Items
***11.02.2023 Memorandum of Dept. Highlights, Minutes and Policies in process for review at November Board Meeting:
CEAC Policies for Review
Library Collection Development Policy (Minor changes made)
Hurricane Response Policy (No changes requested)
Institutional Debt Policy (No changes requested)
H&D Gifts Acceptance Policy (No changes requested)
H&D Group Investment Fund Policy (No changes requested)
Vote to accept Consent Agenda Items
Governance Committee Recommendation - Kathryn Albin
Trustee Candidates
Rhen Bass - St. John Baptist Corpus
Ray Bowens - Westside Baptist Lewisville
Stacy Miller - FBC Portland
New November 2023 Board Directory and proposed 2023-24 officer list:
Board Chair - Kevin Pagan
Vice Chair - Kathryn Albin
Secretary - Velma Kemp
Treasurer - Dr. Ed Garza
Academic Chair - Dr. Karlene Lyn
Development Chair - Troy Riggs
Business Chair - Kevin Wood
Governance Chair - Kathryn Albin
Student Services Chair - Dan Zamora
Vote to appoint new trustees
Vote to appoint Board Officers
Audit Report - Kevin Wood
Audit: CapinCrouse Partner Tammara Williamson
Vote to accept audit
President’s Report
State of Christian Higher Education & Stark
New Business
Executive Session
Faculty, Dr. Brent Rempel housing allowance request
Vote
Presentation of Gifts
Benediction and Adjourn