September 16, 2013 Board Special Meeting

Special Session Board Meeting Agenda

September 16, 2013

I.
Call to Order

II.
Items for Discussion/Possible Action
9093- The University of Texas at Austin, Dell Medical School Dr. Steve Leslie/University of Texas Ms. Kate Henderson/Seton Healthcare Family]

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9094-Report on Adult Education and Workforce Development [Mr. Mike Midgley, Mr. David Borden]

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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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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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