Board Meeting

Board Retreat Meeting Agenda August 20-21, 2010 6:15 p.m.

I.	Call to Order
II.	Items for Discussion/Possible Action Friday, August 20, 2010, 6:15 p.m.-9:00 p.m. 8743 - Board Development and Team Building [Board of Trustees] Professional Strengths Interest Areas Board Development Opportunities 8744 - Presidential Search Opportunities[Board of Trustees, Dr. Stephen B. Kinslow] Recording of Discussion (97:18) Saturday, August 21, 2010, 9:00 a.m.-Noon 8745 - Student Success Initiative [Dr. Stephen B. Kinslow, Dr. Stephanie Hawley] Overview/Goals/Structure and Strategies 8746 - Discussion of Board Role [Dr. Barbara P. Mink, Dr. Stephen B. Kinslow] Policy Accountability 8747 - Discussion of Student Performance Policies [Dr. James McGuffee, Mr. John-Michael V. Cortez, Dr. Stephen B. Kinslow] Recording of Discussion (101:48)
III.	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. 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.
V.	Announcements No Discussion
VII.	Adjournment