Board of Trustees


Agenda August 19th, 2016


Call to Order

Discussion and Possible Action:

9442 Strategic Plan [Dr. Charles Cook]

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9443 Guided Pathways Presentation [Dr. Kay McClenney]

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Executive Session

Consultation with legal counsel regarding pending or contemplated litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074, including the annual evaluation of the President/CEO. 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.


Discussion/Possible Action (continued):

9444 President/CEO's Annual Evaluation [Trustees]

9445 Amendments to President/CEO's Contract [Trustees]

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