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
_____________________________________________________________________________________________
Monday, May 15, 2006, 6:00 p.m.
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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Update
on Compensation Study (Estimated Time: 10 minutes) |
Ms. Gerry Tucker |
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Policy
Compliance Report: E-7, Resource Development
(Estimated Time: 15 minutes) |
Dr. Mary Hensley Ms. Stephanie Dempsey |
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Budget
Study:
(Estimated Time: 30 minutes) |
Mr. Ben Ferrell/Mr. Bill
Mullane Mr. Bill Carter/Dr. Richard
Smith |
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Policy
Compliance Report: G-5, Implementation
of Fees (Estimated Time: 10 minutes) |
Mr. Ben Ferrell |
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Budget
Study: Discussion of Tuition (Estimated Time: 30 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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