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Board meetings and strategic plans from Carol Tillman's organization
The Board of Trustees discussed various agenda items including public comment procedures, legal and personnel matters in closed session, and policy revisions regarding conflicts of interest, emergency incidents, campus carry, and medical evaluations. The board also reviewed informative reports on financial statements for the College and Foundation, enrollment updates for upcoming terms, legislative affairs, and capital improvement programs. Additional action items covered budget amendments for grants, continuing education enrollment charges, and investment strategy reviews.
The Board of Trustees held a workshop and a regular meeting to address several key topics. Agenda items included Board bylaw revisions, policy reviews, a general education curriculum review, and updates on legislative affairs and summer enrollment. During the regular session, the board recognized honoraria recipients and award winners. Action items included the allocation of capital project funds, second and first readings of various college policies, approval of memoranda of understanding for dual credit, and the awarding of a posthumous certificate. Financial reports, including monthly financial statements and investment reports for the college and its foundation, were presented. Purchasing requests were reviewed, and a consent agenda covering budget transfers and personnel recommendations was addressed.
The Board of Trustees held a workshop and a regular meeting to conduct college business. The workshop included sessions on board bylaws, conflict of interest policies, property tax exemptions, bond refinancing updates, and legislative affairs. The regular meeting agenda covered recognitions of the LIFT team and the Achieving the Dream leader college, student success presentations on bachelor degree programs, and reports on financial statements and capital improvements. Action items included budget amendments for grants, establishing tax exemptions, and first readings of several institutional policies. Additionally, the Board reviewed purchasing requests and investment reports.
The board workshop will include public comment, an executive session to deliberate on legal, personnel, and security matters, and a review of policies for first and second readings. Additionally, the agenda covers updates on enrollment for summer and fall, reports on legislative affairs, and a general discussion regarding various administrative items, including purchasing support documents, delegation of authority, and the prohibited communications log.
The agenda includes recognitions for team innovation and athletic achievements, along with presentations on student success and the Texas Higher Education Coordinating Board accountability system. Informative reports cover monthly financial and investment statements for the college and its foundation, as well as capital improvement updates. Action items involve budget amendments for grants, multiple policy considerations regarding conflicts of interest, emergency incidents, campus carry, and medical evaluations, alongside discussions on continuing education charges and investment strategies. Purchasing requests and personnel recommendations are also scheduled for consideration.
Extracted from official board minutes, strategic plans, and video transcripts.
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Shelley Rinehart
Assistant Vice Chancellor, Instructional and Support Program Efficacy
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