BOARD OF TRUSTEES
John F. Hernandez, Chair
Dr. James W. McGuffee, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Dr. Barbara P. Mink
Rafael Quintanilla
Jeffrey K. Richard
Veronica Rivera
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Monday, June 18, 2007, 6:10 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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Board
Policy G-7, Property Taxes (Estimated Time: 15
minutes) |
Mr. Ben Ferrell |
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Board Policy D-4,
Assessment, Placement & Developmental Courses (Estimated Time:
30 minutes) |
Dr. Donetta Goodall |
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Proposed Vision Statement
and College Image Campaign (Estimated
Time: 20 minutes) |
Ms. Brette Lea |
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FY08 Budget Study (Estimated Time:
30 minutes) |
Mr. Ben Ferrell |
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Discussion of Master Plan
2008
(Estimated Time:
30 minutes) |
Ms. Soon Merz |
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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. The Board may go into executive
session to deliberate regarding real property, prospective gifts, personnel
matters, and security devices 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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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Adjournment |
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Copies of the official agenda are filed with the |
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