Board of Trustees

Special Meeting

May 31, 2023

I

Call to Order

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

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II

Executive Session

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.

2023-53 Chancellor Search [Trustees]

III

Closing

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IV

Adjournment