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
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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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Discussion
and Prioritization of Board Policy Review (Estimated Time: 1 hour) |
Dr.
Barbara Mink Mr.
Jeffrey Richard |
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College
Priorities for President (Estimated Time: 1 hour) |
Dr.
Barbara Mink Dr.
Robert Aguero |
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Recommendation
of Geomatrix Consultants for Environmental Services (Estimated Time: 15 minutes) |
Mr.
Ben Ferrell |
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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. |
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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