Board Meeting

Board of Trustees Work Session February 18, 2013

Call to Order

Items for Discussion/Possible Action

9036- Discussion of Board Chair’s Vision Statement [Mr. Jeffrey Richard]

Video Watch Video(1:27:04)

9037- Discussion/Possible Action of Proposed Revisions to Board Policy B-7, Board Advisory Committees[Mr. Jeffrey Richard]

Video Watch Video(33:49)

9038- Discussion/Possible Action of Composition, Structure and Charge to ACC Bond Committee [Board of Trustees]

Video Watch Video(20:12)

9039-FY2014 Budget Study [Mr. Neil Vickers]

Video Watch Video(1:14:37)


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



Video Watch Video(3:16)

No Discussion


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.