Board of Trustees Work Meeting
Agenda June 19th, 2017
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I
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Call to Order Reports to the Board Campus Carry Policy Report [Dr. Molly Beth Malcolm]
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| II |
Discussion/Possible Action 9524 Transfer of Women's Dillard's Anchor Store to the ACC Public Facility Corporation for Redevelopment of the Building's Shell and Core; and Authorize President/CEO to Execute Pertinent Documents [Mr. Neil Vickers, Mr. Cobby Caputo]
9525 TASB Policy Update/Presentation [Mr. Neil Vickers]
9526 Selection of Architect Firm for Highland Parking Garage [Mr. Neil Vickers]
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| III |
Executive Session 9528 Authorize President/CEO to Negotiate and Execute Documents Necessary to Purchase Properties Located in Central Austin [Mr. Neil Vickers, Mr. Cobby Caputo] 9529 Update on 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. |
| IV |
Discussion/Possible Action (Continued) 9527 FY 2018 Budget Study [Mr. Neil Vickers]
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| V |
Executive Session 9528 Authorize President/CEO to Negotiate and Execute Documents Necessary to Purchase Properties Located in Central Austin [Mr. Neil Vickers, Mr. Cobby Caputo] 9529 Update on 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. |
| VI |
Board Member Closing Comments
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| VII |
Adjourn |
