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, July 23, 2007, 6:00 p.m.
2nd Floor Board Room (201)
BOARD OF
TRUSTEES
Special
Meeting
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Selection of Architect/Engineer
for the (Estimated Time:
10 minutes) |
Mr.
Ben Ferrell/ Mr.
Bill Mullane |
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Selection of
Architect/Engineer for the (Estimated Time:
10 minutes) |
Mr.
Ben Ferrell/ Mr.
Bill Mullane |
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Presentations by
Construction Manager-at-Risk for the (Estimated Time: 1 hour) |
Mr.
Ben Ferrell/ Mr.
Bill Mullane |
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Presentations by Construction
Manager-at-Risk for the Construction of the (Estimated Time:
1 hour) |
Mr.
Ben Ferrell/ Mr.
Bill Mullane |
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Annual Evaluation of
College President (Estimated Time:
1 hour) |
Board
of Trustees |
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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,
including annual evaluation of the College President, Dr. Stephen B. Kinslow,
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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