College of the Mainland Board Report March 31, 2021
A regular meeting of the board of trustees of College of the Mainland was held on Wednesday, March 31, 2021 at 1:30 p.m. in the COM Conference Center.
All Trustees were present, except Alan Waters and Dr. Verna Henson.
- The Dickinson Management District No. 1 presented a $301,576 check for the Dickinson Promise Scholarship.
- The Santa Fe Texas Education Foundation presented a $10,000 check for the Santa Fe Promise Scholarship.
Board Items of Interest
The Phi Theta Kappa, Sigma Delta chapter officers presented an update for the honors society including the group’s recent recognition as a Five Star Chapter.
The following positions were approved:
- Lindsey Sheridan was approved for the position of Administrative Assistant III in the Health Information Management/Allied Health Department.
- Kalie Garza was approved for the position of Financial Aid Assistant in student Financial Services.
The new Associate of Applied Science in Accounting degree was approved.
Approval of Contract 21-13 to Ace Mart for a not-to-exceed amount of $108,123.12 to be paid from 2018 bond funds.
The lease agreement between College of the Mainland and JMK5 Texas City, LLC was approved. (Kyle Dickson abstained from voting on this agenda item.)
The Admission/Registrar Audit was presented by Dr. Vicki Stanfield, VP for Student Services, Dr. Kris Kimbark, Dean of Students and Tomas Garcia, Director of Admissions/Registrar.
All other agenda items were unanimously approved.
The full meeting minutes will be posted pending board approval after the April 26, 2021 board meeting.