Regular Meeting of the Del Mar College Board of Regents for Tuesday August 13, 2024.00:00 AGENDA 00:48 CALL TO ORDER 02:41 GENERAL PUBLIC COMMENTS 02:52 RECOGNITIONS - Dr. Bryan Stone recipient of the ACCT 2024 Western Regional Faculty Award 09:04 COLLEGE PRESIDENT’S REPORT 12:23 REGENTS REPORT 15:52 STAFF REPORTS - nomination and appointment process for candidates to the Nueces County Appraisal District Board 28:45 STAFF REPORTS - FY 2024 - 2025 Budget Update 01:31:13 PENDING BUSINESS & CONSENT AGENDA 01:32:38 REGULAR AGENDA - Order 2024-2025 Maintenance and Operations Budget and the 2024-2025 Debt Service Budget 02:00:52 REGULAR AGENDA - Order to Conduct Public Hearings on the 2024-2025 Tax Rates 02:02:23 REGULAR AGENDA - Resolution Adopting Investment Policy and Investment Strategy / Resolution adopting the authorized Broker/Dealer list 02:05:48 REGULAR AGENDA - Resolution adopting the authorized Broker/Dealer list 02:07:46 REGULAR AGENDA - Designation of a depository bank for the College for a five year term, September 1, 2024 to August 31, 2029 02:28:11 REGULAR AGENDA - Designation of a financial auditor to perform the annual financial audit services for the College and the Del Mar College Foundation 02:41:36 REGULAR AGENDA - Order Calling the 2024 Board of Regents General Election 02:45:17 CLOSED SESSION 02:47:33 CALENDAR 02:48:46 ADJOURNMENT

Meet the 29 heroes from our 45th Fire Academy — they aced the state exam with a 100% pass rate and are ready to serve! 🔥

Called Meeting of the Del Mar College Board of Regents for Tuesday July 23, 2024. (Some Audio and Video Portions of the Meeting are missing due to a technical issue)00:00 AGENDA 00:15 CALL TO ORDER 01:44 GENERAL PUBLIC COMMENTS 02:06 DISCUSSION - Maintenance & Operations Budget /Debt Service Budget Fiscal Year 2024-2025 56:22 REGULAR AGENDA - College's Internal Audit Activity 01:11:34 REGULAR AGENDA - Revisions to Board Policy B9.1 Policy Prohibiting Sexual Misconduct (Title IX) 01:12:47 REGULAR AGENDA - Update to College Free Speech Policy 01:22:27 CLOSED SESSION 01:23:53 CALENDAR 01:24:17 ADJOURNMENT

Regular Meeting of the Del Mar College Board of Regents for Tuesday June 11, 2024.00:00 AGENDA 00:08 CALL TO ORDER 01:49 GENERAL PUBLIC COMMENTS 02:00 RECOGNITIONS - awarded two grants by the Texas Workforce Commission: Adult Education & Literacy (AEL) and English as a Second Language (ESL) 05:33 COLLEGE PRESIDENT’S REPORT 13:38 REGULAR AGENDA - Professor Emeritus status to Phillip Hii, Professor of Music 25:38 STAFF REPORTS - Fiscal Year 2025 Preliminary Budget 48:29 STAFF REPORTS - Heritage Campus Construction Update 55:06 STAFF REPORTS - Professional Contract Review 56:45 PENDING BUSINESS & CONSENT AGENDA 57:49 REGULAR AGENDA - proposed naming for gift of significance for the Duane Sandlin Learning Commons 01:00:42 REGULAR AGENDA - annexation of Clarkwood Estates and County Road 36 Right-of-Way 01:02:45 REGULAR AGENDA - Board Policy revisions related to SB18 – Faculty Tenure and Employment 01:21:23 CALENDAR 01:22:06 ADJOURNMENT

Workshop of the Del Mar College Board of Regents for Tuesday June 11, 2024.00:00 AGENDA 00:10 CALL TO ORDER 01:46 GENERAL PUBLIC COMMENTS 01:57 ITEM OF BUSINESS: 02:14 review and acceptance of the core plan of the 2024-2029 Strategic Plan 28:34 Review of Goals 5 and 6 of the 2019-2024 Strategic Plan 59:09 CLOSED SESSION 59:52 ADJOURNMENT

During the Del Mar College (DMC) Board of Regents’ regular meeting on June 11, 2024, a retired professor was bestowed the prestigious title of “Professor Emeritus,” a distinction that marks their exemplary teaching and dedication to DMC students and the institution. The Board unanimously granted the title to Professor of Music - Guitar Philip Hii who retired during the past year and met the requirements to become “Professor Emeriti.”