January 15, 2013 at 7:00 PM - Legal Affairs Committee
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1. CALL TO ORDER
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2. ROLL CALL
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3. CERTIFICATION AND POSTING OF NOTICE
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4. EXECUTIVE SESSION
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4.A. Pursuant to §551.071, Tex. Govt. Code, the Committee may consult with the College District's attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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4.B. Pursuant to § 551.071, Texas Government Code, the Committee will consult with its attorneys about pending and threatened litigation, including: Thomas Brown, Vernard Grice, Adela Gonzalez, Maria Parke, Warren Parker, Rayford Richardson, and Gloria Rodriguez.
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4.C. Pursuant to § 551.071, Texas Government Code, the Committee will consult with its attorneys about pending EEOC charges, including: Angela Eaton-Wilson, Gregg Fraga, Elizabeth Hudspeth, Abdul Qudus, and Rhonda Strube.
Any action on these matters will be taken in Open Session. |
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5. RECONVENE OPEN MEETING
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5.A. Discussion and Possible Action on items discussed in Executive Session.
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6. CORRECTION AND APPROVAL OF MINUTES
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6.A. Discussion and Possible Action on Minutes of the Legal Affairs Committee Meeting on October 18, 2011
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7. LEGAL AFFAIRS
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7.A. Discussion and committee recommendations, if any, relating to pending litigation
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7.B. Discussion and committee recommendations, if any, relating to pending charges of discrimination lodged with the U.S. Equal Employment Opportunity Commission
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7.C. Report of the General Counsel
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7.D. Report of Human Resources Regarding Employment Separation Claim Trends
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8. ADJOURNMENT
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