BOARD OF TRUSTEES
Rafael Quintanilla, Chair
Dr. Barbara P. Mink,Vice Chair
Allen Kaplan, Secretary
Dr. Lillian Davis
John F. Hernandez
Beverly S. Silas
Dr. John B. Worley
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Board Room (201)
BOARD OF
TRUSTEES
Work Session
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Financial
Report--March 2003 and Projected FY04 Revenue [Ben Ferrell] (Estimated Time: 20 minutes) |
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Report--South
Austin Campus Advisory Committee [Guadalupe Sosa/Jim Walker] (Estimated Time: 10 minutes) |
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Discussion
of Board Policy A-2, Intended Results:
Statement of Values and Ideals [Barbara
Mink/Nan McRaven] (Estimated Time: 30
minutes) |
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Discussion
of Proposed Revision of Board Policy B-2, Duties and Responsibilities - Board
of Trustees [Allen Kaplan/Nan McRaven] (Estimated Time: 20 minutes) |
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Discussion
of Proposed Board Travel Directive [Barbara Mink] (Estimated Time: 20 minutes) |
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Proposed
Amendment to Board Policy F-10, Employee Compensation [John Worley] (Estimated Time: 20 minutes) |
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Health
Insurance Portability and Accountability Act (HIPAA) [Donetta Goodall/Yvonne
Van Dyke] (Estimated Time: 10 minutes) |
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III. |
Executive Session Consultation
with legal counsel regarding the purchase, exchange, lease or value of real
property pursuant to Government Code §551.072; pending or contemplated
litigation or a settlement offer pursuant to Government Code §551.071; and/or
relating to personnel matters pursuant to Government Code §551.074. |
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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Quick
Meeting Evaluation |
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VII. |
Adjournment The Board will announce it will go into Executive Session,
if necessary pursuant to Chapter 551 of the Texas Government Code, to discuss
matters of land acquisition, litigation, and personnel matters as
specifically listed on this agenda.
The Board of Trustees may also announce it will go into Executive
Session, if necessary, to receive advice from Legal Counsel regarding any
item on this agenda. |
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Copies of the official agenda are filed with the |
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