June 21, 2010 Board Work Session

Work Session Board Meeting Agenda

June 21st, 2010
I.
Call to Order
II.
Items for Discussion/Possible Action
8720 – Policy Compliance Reports on Student Success:

A-1, Vision/Mission/Values Statements
A-3, Equal Educational Opportunity
A-6 Student Goal Achievement
Closing the Gaps Report
ACC Office of Institutional Effectiveness Measures
Effectiveness Snapshots
[Dr. Kathleen Christensen, Ms. Soon Merz]

Video Watch Video (13:45)

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8721 – Discussion of Master Plan FY2011-2013

Update on 2009 Initiatives
[Ms. Soon Merz]

Video Watch Video (14:57)

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8722 – FY11 Budget Study Session

[Mr. Ben Ferrell]

Video Watch Video (21:34)

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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.

V.
Announcements
No Discussion

VII.
Adjournment

Full Meeting Audio

Listen to Full Meeting (74:53)


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