Board Meeting

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. Dr. Richard M. Rhodes]

8894 - Communications Presentation [Brette Lea]

PowerPoint Presentation

Audio Recording of Discussion part A (107:58 starts at :22)

Audio Recording of Discussion part B (20:03)

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

8895 - Open Discussion – Policy Governance

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

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

Audio Recording of Discussion part B (38:36)

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.

No Discussion