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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FY06
Overview of Master Plan Revisions (Estimated Time: 20 minutes) |
Ms.
Soon Merz Mr.
Ben Ferrell Ms.
Gerry Tucker |
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Fiscal
Year 2006 Budget Overview
(Estimated Time: 1 hour ) |
Dr.
Steve Kinslow Mr.
Ben Ferrell Mr.
Neil Vickers |
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Financial Audit Services
Contract (Estimated Time: 5 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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