Board Meeting

Board of Trustees Work Session June 17, 2013

I.
 Call to Order
II.

Items for Discussion/Possible Action

9067- ACC District Bond Program Advisory Committee Report [Dr. Mary Hensley]

Video Watch Video(1:30:45)

9068- FY14 Budget Study (F-10, Employee Compensation) [Mr. Neil Vickers Ms. Gerry Tucker]

Video Watch Video(1:15:52)
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

Video 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.