Board of Trustees
Retreat
Agenda January 28, 2022
| I |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| II |
Discussion/Possible Action 2022-10 Diversity, Equity, and Inclusion Training [Dr. Luis Ponjuan]
2022-11 2014 Bond Report and Discussion of Future Bonds [Dr. Richard Rhodes, Dr. Molly Beth Malcolm, Dr. Monique Umphrey, Mr. Neil Vickers]
2022-12 Review Trustee Handbook [Trustees]
2022-13 Discussion of Process for Filling Board Vacancy - Place 5 Nicole Eversmann [Trustees]
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| III |
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. 2022-14 Chancellor Mid-Year Review [Trustees] |
| IV |
Board Members' Closing Comments
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| V |
Adjournment |
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