February 18, 2013 Board Work Session

Work Session Board Meeting Agenda

February 18, 2013
I.
Call to Order
II.
Items for Discussion/Possible Action
9036- Discussion of Board Chair’s Vision Statement [Mr. Jeffrey Richard]
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9037- Discussion/Possible Action of Proposed Revisions to Board Policy B-7, Board Advisory Committees[Mr. Jeffrey Richard]
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9038- Discussion/Possible Action of Composition, Structure, and Charge to ACC Bond Committee [Board of Trustees]
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9039-FY2014 Budget Study [Mr. Neil Vickers]
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IV.
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
V.
Announcements
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No Discussion
VII.
Adjournment
The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel 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.

Full Board Meeting Audio

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