September 30-October 1, 2011 Board Retreat

Board Retreat Meeting Agenda

September 30-October 1, 2011
I.
Call to Order
II.
Items for Discussion/Possible Action

Friday, September 30, 2011, 6:00 p.m.

8892 – Emerging Future Directives for ACC [Board of Trustees]

8893 – Clarification of Expectations [Board of Trustees, Dr. Richard M. Rhodes]

8894 – Communications Presentation [Brette Lea]

PowerPoint Presentation

Audio Recording of Discussion part A (107:58 starts at 22)
Listen to Audio (1:30:05)


 

Audio Recording of Discussion part B
Listen to Audio (20:04)

 

Saturday, October 1, 2011, 9:00 a.m.

8895 – Open Discussion – Policy Governance

[Board of Trustees, Dr. Richard M. Rhodes]

Audio Recording of Discussion part A
Listen to Audio (79:49 starts at 23)

 

Audio Recording of Discussion part B
Listen to Audio (38:36)

 

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

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