BOARD OF TRUSTEES
Rafael Quintanilla, Chair
Dr. Barbara P. Mink, Vice Chair
Allen Kaplan, Secretary
Dr. Lillian Davis
John F. Hernandez
Jeffrey Richard
Veronica Rivera
Dr. John B. Worley
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2nd Floor, Board Room
Reception
to honor recently elected Trustees Jeffrey Richard, Veronica Rivera,
and Rafael Quintanilla;
Dr. Stephen B. Kinslow, Interim President of
Dr. Robert Aguero, President,
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Swearing In of Trustee
Veronica Rivera, Place 6 |
Judge Darlene Byrne |
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III. |
Election of Board Officers |
Board
of Trustees |
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IV. |
Recognitions (5
minutes total)
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V. |
Citizen's Communication (3
minutes each) |
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VI. |
Report from Associations (5 minutes each) Adjunct
Faculty Association Classified
Employees Association Full-Time
Faculty Senate Professional-Technical
Employees Association Student
Government Association |
Don
Becker Judy
Green Daniel
Traverso John
Kennie James
“Levi” Barnes |
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VII. |
Reports to the Board (10 minutes each)
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Gerry
Tucker Ben
Ferrell |
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VIII. |
Consent Item(s) |
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Proposed
Approval of Contract for Office and Print Shop Paper |
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Proposed
Approval of Contract for Printing and Distribution of the College Credit
Course Schedule and Credit Schedule Mailer and the College Continuing
Education Course Schedule |
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IX. |
Discussion/Possible
Action: |
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Old Business: |
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Proposed
Approval of Fiscal Year 2005 Budget (Estimated Time: |
Steve
Kinslow Ben
Ferrell Gerry
Tucker |
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New Business: |
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X. |
President's
Administrative Report |
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XI. |
Quick Meeting Review |
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XII. |
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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XIII. |
Reconvene |
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XIV. |
Announcements |
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XV. |
Adjournment |
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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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