BOARD OF TRUSTEES
Dr. Barbara P. Mink, Chair
John F. Hernandez, Vice Chair
Jeffrey K. Richard, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Rafael Quintanilla
Veronica Rivera
Dr. John B. Worley
_____________________________________________________________________________________________
2nd Floor Board Room (201)
BOARD OF
TRUSTEES
Work Session
Agenda
|
I. |
Call to Order |
|
|
|
|
II. |
Items for Discussion/Possible Action |
|
|
|
|
|
Expenditures in Excess of
$100,000 (Estimated Time:
10 minutes) |
Mr. Ben Ferrell |
|
|
|
|
Board
Report/Discussion: South Austin Campus
(Estimated Time: 30 minutes) |
Mr. Ben Ferrell Mr. Bronson Dorsey |
|
|
|
|
Board Discussion: Policy Governance Model (Reaffirmation)
(Estimated Time:
30 minutes) |
Dr. Barbara Mink |
|
|
|
|
Policy Review
Discussion/Process (Estimated Time:
30 minutes) |
Mr. Jeffrey Richard |
|
|
|
|
Proposed New Board of
Trustees Removal Policy (Estimated Time:
15 minutes) |
Dr. Robert Aguero |
|
|
|
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. |
|
||
|
IV. |
Reconvene |
|
||
|
V.
|
Announcements |
|
||
|
VI. |
Quick Meeting Evaluation |
|
||
|
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. |
|
||
|
|
Copies of the official
agenda are filed with the |
|
||