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
Special
Meeting
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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South
Austin Campus – Selection of Architect
and Authorization for Administration to Negotiate Contract [Ben
Ferrell/Bronson Dorsey] (Estimated Time: 5 minutes) |
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South
Austin Campus - Selection of Construction Manager and Authorization to
Negotiate Contract [Ben Ferrell/Bronson Dorsey] (Estimated Time: 5 minutes) |
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Proposed Approval of
Reimbursement Resolution for Bond Financing [Ben Ferrell] (Estimated Time: 5 minutes] |
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Proposed
Approval of Underwriters for Bond Financing [Ben Ferrell] (Estimated Time: 5 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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