[Speaker 1] (0:02 - 0:31)
Retired, I'm sorry, it is 515. I'm going to call the order in this meeting of the special meetings. On Wednesday, May 26 at 5.

We do have 1 present virtual. And, uh, we'll move next to our invocation. A region.

Just looked at the, you know, I normally remind people.

[Speaker 2] (0:31 - 0:31)
I know. I know.

[Speaker 1] (0:31 - 0:37)
I know. I know. I know.

Sometimes I look at the agenda, but I just, I didn't look at it when it was emailed to him.

[Speaker 2] (0:37 - 0:38)
I had no clue. I just kind of look.

[Speaker 1] (0:38 - 0:39)
So, like, something.

[Speaker 2] (0:39 - 0:56)
Yep. I will. Okay.

Bow your heads, please. Heavenly Father, thank you for gathering us safely here today. Please watch over us as we go about the responsibilities of the college, and please see us safely home in Jesus name we pray. Amen.

[Speaker 1] (0:56 - 1:58)
All right, before I move the executive session, what it was explained what we're going to do when we do go on the exact date. It's going to be with us. He's going to speak a few minutes before we go into our discussion.

And that way we will hear from Jacob and and then we'll kick off. All right. Okay, so the meeting of the college board of regents on the above list to date after proper posting and accordance with chapter 551, the Texas government code for the specific purposes provided.

We'll recess from open meeting. Those meeting action will be taken while the board is recessed and executive session. Our topic will be discussion of the president.

All right, so David. I'm not seeing the, um, reporting is doing 17 stop. No, okay.

All right. So those meeting will adjourn the board will reconvene in the open meeting. Are there any matters of concern for future agendas?

[Speaker 2] (1:59 - 2:12)
The only thing I'll say on that topic is if I understood correctly, the, the master plan presentation was on the original agenda. You want to update everybody that we've decided to pull that and.

[Speaker 1] (2:13 - 2:56)
Yep, so I will give an update on that. The ability committee had a presentation, Pam, Mark, Darrell and I were sitting in it before this meeting. Based on the amount of information and the amount of questions that.

3 or 4 of us had the plan was for them to give the board an update next Tuesday. We realized that it would be a 3 or 4 update in a regular board meeting would not be appropriate for us to absorb, ask questions, understand. So we're going to schedule a workshop for that presentation to be made, which also allows them to complete some items that aren't completed yet.

Okay, so that's on the agenda, but that won't happen next. It was great.

[Speaker 2] (2:56 - 3:02)
And yeah, this is not being pulled because of a PBK type issue.

[Speaker 1] (3:02 - 3:05)
These guys are getting it out of the park. I think everybody's going to be pleased.

[Speaker 2] (3:05 - 3:07)
You will be pleased. Trust me.

[Speaker 1] (3:07 - 3:08)
It's so pleased.

[Speaker 2] (3:08 - 3:10)
Our heads are exploding. Wow. Wow.

[Speaker 1] (3:11 - 3:14)
Yeah, we'll be so pleased. You'll want to ask questions. Exactly.

We won't allow that.

[Speaker 2] (3:14 - 3:16)
And yeah, we want you all to have that time.

[Speaker 1] (3:16 - 3:25)
All right. Any other comments about future meetings or agendas? All right.

Hearing none, we will adjourn. Thank you, Dr. Dirty.

[Speaker 2] (3:26 - 3:27)
We have an investment tomorrow.

[Speaker 1] (3:29 - 3:38)
We'll show you guys. Well, you got. See y'all.

Okay. Have a good evening.