November 7, 2024

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 @ CCCF, 6602 S. Staples St., Corpus Christi, TX

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11.07.24 Board Meeting Agenda

Call to Order & Invocation (CEAC & HDLF) by Kevin Pagan, Chairman

Call to Order & Invocation (CEAC & HDLF) by Board Vice-Chair, Kathryn Albin

Consent Agenda Items 

Review 11.07.24 Memo of Dept. Highlights 

Minutes and Policies for review: 

• July 27, 2024 Board Meeting Minutes

• October 2, 2024 Executive Committee Minutes

• 2024-25 SCS Catalog (includes updates from approved curriculum changes)

• CEAC Conflict of Interest Policy

• Faculty Search Process Policy

• Fixed Asset Policy

• Hand and Dove Legacy Foundation By-Laws

• H&D Conflict of Interest Policy

Governance Committee Recommendation - Kathryn Albin

• Trustee Candidates

• Jeff Billinger - FBC Rockport

• Testimony

• CV/Resume

• Dr. Rosa Izaguirre - FBC McAllen

• Testimony

• CV/Resume

• Steve Urbina - FBC Weslaco

• Testimony

• CV/Resume

• Dr. Derrick E. Reaves

• Resume/Testimony

• Vote

• Returning Trustees for another 3-year term

• Dr. Ed Garza

• Gary Morgan

• Troy Riggs

• CEAC/HDLF Board Directory January 2025

• Board Officers

• Trustee Rotating  off - Dr. Albert Reyes

• Vote

Audit Report - Kevin Wood

• 2023-2024 Audit: CapinCrouse Partner Tammara Williamson

• Vote

President’s Report

• Stark Financial Statements

• Oil and Gas Revenue Update

• Borcher Income Graph

• H&D sponsors $48,800 as of November 6, 2024

• Capital Campaign Progress

• Enrollment Goals

• Academic Program Goals

***EXECUTIVE SESSION***

• Audit

• Transition

• New evaluation instrument for president

***RESUME

Trustee Dashboard for your review

11.07.24 Board Meeting Evaluation

Benediction and Adjourn