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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2nd Floor, 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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Report: South Austin Campus Advisory Committee
[Guadalupe Sosa/Jim Walker/Bronson Dorsey] (Estimated Time: 5 minutes) |
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South
Austin Campus – Architect/Construction
Manager Presentations (Estimated Time: 2 hours total—15-minute
presentation/5-minute question/answer each ) |
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Reimbursement Resolution
for Bond Financing [Ben Ferrell] (Estimated Time: 5
minutes] |
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Bond Financing Update, Including
Review of Underwriters [Jorge Rodriguez] (Estimated Time: 20 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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