June 24, 2013 at 5:45 PM - Special
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
II.A.1. Routine Personnel including but not limited to Administrative Appointments
|
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.C.1. Possible Litigation
|
|
III. RECONVENE AFTER EXECUTIVE SESSION
|
|
IV. MATTERS FROM EXECUTIVE SESSION
|
|
IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.072
|
|
IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
IV.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
|
|
IV.C. Possible Action Regarding Consultation with Board's Attorney
|
|
V. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
V.A. Business Services
|
|
V.A.1. Possible Action Regarding Budget Amendment #5
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
()
|
|
V.A.2. Possible Action Regarding Fund Balance Commitments
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
()
|
|
VI. ADJOURNMENT
|
