Board Meeting

Regular Board Meeting Agenda October 2, 2017


Call to Order

Pledge of Allegiance

Recognition and Achievements

Retiree Recognition [Dr. Richard Rhodes]

Student Scholarship Recognition [Dr. Gerry Tucker]

Retiree Recognition [Dr. Richard Rhodes]

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Citizen's Communication

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Reports from Associations

Full-Time Faculty Senate [Dr. Mark Butland]

Association of Professional-Technical Employees [Ms. Keelee Moseley]

Student Government Association [Mr. Richard Vega]

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President’s Administrative Report

[Dr. Richard Rhodes]

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Reports to the Board

Equity and Inclusion Report [Dr. Stephanie Hawley]

Financial Report –August 2017 [Mr. Neil Vickers]

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Discussion/Possible Action

9561 Designation of Names and Locations for Five Additional Streets to be Located on the San Gabriel Campus [Dr. Molly Beth Malcolm]

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9562 Approval of Preliminary Offering Statement for Proposed Public Facility Corporation Bond Issuance [Mr. Neil Vickers]

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9563 Resolution for Authorized Bank Signatories [Mr. Neil Vickers]

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9564 TASB Policy Review – Section B, C, and G [Trustee Mark Williams, Mr. Neil Vickers, Dr. Molly Beth Malcolm]

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9565 Select Financial Collection Vendor [Mr. Neil Vickers]

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Executive Session

9566 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.



Board Memebers Closing Comments

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