Board Meeting

I.	Call to Order
II.	Items for Discussion/Possible Action Friday, August 17, 2012, 12:00 p.m. 8979 - Board of Trustees Self-evaluation [Dr. Marie Kan, Board of Trustees] 8980 - Emerging Future Directives for ACC [Dr. Richard M. Rhodes, Board of Trustees] Listen to Audio (3:23:45) Saturday, August 18, 2012, 9:00 a.m. 8980 - Continuation of Emerging Future Directives for ACC [Dr. Richard M. Rhodes, Board of Trustees] 8981 - Executive Session – Evaluation of President [Dr. Richard M. Rhodes, Board of Trustees] Listen to Audio (1:49:59)
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 No Discussion
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.