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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Place
4, (Estimated Time: |
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Proposed
Dental Hygiene Course Fee [Steve Kinslow/Mike Midgley] (Estimated Time: 5 minutes) |
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Proposed
Contract for Land Surveying Services [Ben Ferrell/Bronson Dorsey/Gilbert
Rodriguez] (Estimated Time: 5 minutes) |
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Proposed
Construction of Parking Lot at Eastview Campus [Bronson Dorsey] (Estimated Time: 5 minutes) |
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Proposed Resolution
Authorizing Execution of License Agreement with the City of Austin for
Pedestrian Bridge over Govalle Street at Eastview Campus [Ben Ferrell/Bronson
Dorsey] (Estimated Time: 5 minutes) |
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Master
Planning Overview [Steve Kinslow] (Estimated Time: 1 hour) |
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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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