August 20-21, 2010 Board Retreat

Board Retreat Meeting Agenda

August 20-21, 2010
6:15 p.m.

I.
Call to Order

II.
Items for Discussion/Possible Action

Friday, August 20, 2010, 6:15 p.m.-9:00 p.m.

8743 – Board Development and Team Building [Board of Trustees]

Professional Strengths
Interest Areas
Board Development Opportunities
8744 – Presidential Search Opportunities[Board of Trustees, Dr. Stephen B. Kinslow]

Listen to Audio (97:18)


Saturday, August 21, 2010, 9:00 a.m.-Noon

8745 – Student Success Initiative [Dr. Stephen B. Kinslow, Dr. Stephanie Hawley]

Overview/Goals/Structure and Strategies
8746 – Discussion of Board Role [Dr. Barbara P. Mink, Dr. Stephen B. Kinslow]

Policy
Accountability
8747 – Discussion of Student Performance Policies [Dr. James McGuffee, Mr. John-Michael V. Cortez, Dr. Stephen B. Kinslow]

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.

V.
Announcements
No Discussion

VII.
Adjournment

Listen to Audio (101:47)

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