Board of Trustees

Special Meeting

June 29, 2023

I

Call to Order

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

[None]

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II

Executive Session

The Board may go into executive session to deliberate on any item specifically listed on this agenda under the Open Meeting Act based on the following potential exceptions under the Act: 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..

2023-70 Chancellor Search [Trustees]

III

Closing

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IV

Adjournment