Board Meeting

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)

8721 - Discussion of Master Plan FY2011-2013

  • Update on 2009 Initiatives

[Ms. Soon Merz]

Video Watch Video (14:57)

8722 - FY11 Budget Study Session

[Mr. Ben Ferrell]

Video Watch Video (21:34)

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