Board of Trustees
Regular Meeting
Agenda December 5, 2016
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I
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Call to Order Moment of Reflection and Pledges of Allegiance Recognition and Achievements Retiree Recognition [Dr. Richard Rhodes] Student Scholarship Recognition [Ms. Stephanie Dempsey] Trustee Recognitions [Chair Victor Villarrea, Trustee Guadalupe Sosa]
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II
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Swearing-In Ceremony New Trustee Nicole Eversmann (Place 5) [Chair Victor Villarreal] New Trustee Nora de Hoyos Comstock (Place 6) [Honorable Gonzalo Barrientos (Ret.)]
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III
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Citizen's Communication
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| IV |
Reports from Associations Full-Time Faculty Senate [Dr. Suzanne McFadden] Association of Professional Teclmical Employees [Dr. Laura Lucas] Student Government Association [Mr. Alfonso Peña]
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| V |
Reports from the Board Officers [Mr. Allen Kaplan & Dr. Barbara Mink]
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| VI |
President’s Administrative Report [Dr. Richard Rhodes]
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| VII |
Reports to the Board Alumni Update [Dr. Molly Beth Malcolm, Ms. Mary Ann Cicala] FY16 Audit Report [Mr. Neil Vickers] Financial Report –October 2016 [Mr. Neil Vickers] Sustainability Practices Report [Mr. Andy Kim]
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| VIII |
Consent Items 9474 Minutes of the November 6, 2016 Regular Board Meeting and the November 21, 2016 Special Board Meeting [Trustees]
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| IX |
Discussion/Possible Action 9476 Resolution Supporting Collaborative Regional Legislative Agenda [ Dr. Molly Beth Malcolm]
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X
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Executive Session 9475 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers] 9477 Update on District-wide Real Estate Issues [Mr. Cobby Caputo] 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. 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. |
| XI |
Reconvene Board Member Closing Comments
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| XII |
Adjourn |
