Board Meeting

I.	Call to Order
II.	Items for Discussion/Possible Action 9036- Discussion of Board Chair’s Vision Statement [Mr. Jeffrey Richard] Watch Video(1:27:04) 9037- Discussion/Possible Action of Proposed Revisions to Board Policy B-7, Board Advisory Committees[Mr. Jeffrey Richard] Watch Video(33:49) 9038- Discussion/Possible Action of Composition, Structure and Charge to ACC Bond Committee [Board of Trustees] Watch Video(20:12) 9039-FY2014 Budget Study [Mr. Neil Vickers] Watch Video(1:14:37)
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 Watch Video(3:16) 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.