Board Meeting

Special Session Board Meeting Agenda March 28th, 2011 - 8:30 A.M.

I.
 Call to Order
II.
 Items for Discussion/Possible Action

8822 -President Search Consultant on Reference Checks of Presidential Candidates [Gold Hill Associates]

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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 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.
V.
 Announcements

No Discussion

VII.
 Adjournment