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)
Joint Board Meeting:
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Overview
of Institutional Goals -
Overview of Institutional Goals -
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Dr.
Stephen B. Kinslow Dr.
Pat Forgione |
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Overview
of Joint Programs
(Estimated Time: 15 minutes) |
Dr.
Mary Hensley |
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Proposed
Automotive Institute at (Estimated Time: 20
minutes) |
Dr.
Pat Forgione Dr.
Stephen B. Kinslow |
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Board
Dialogue (Estimated Time: 1 hour) |
AISD/ACC
Board Members |
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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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