July 10, 2017 at 3:00 PM - CANCELLED: Special Board Meeting/Budget Retreat
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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, Texas Government Code, the Board may consult with its attorneys to seek their advice on a matter 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 Board may consult with its attorneys about pending and threatened litigation.
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4.C. Pursuant to § 551.071, Texas Government code, the Board may consult with its attorneys about pending EEOC charges.
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4.D. Pursuant to § 551.071, Texas Government code, the Board may deliberate the purchase, exchange, lease or value of real property.
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4.E. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s), including, without limitation, the Chancellor.
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4.F. Any action on these matters will be taken in Open Session.
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5. RECONVENE OPEN MEETING
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6. BUDGET
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6.A. Fiscal
Year 2017 - 2018 Revenue & Expense Budget Overview, Dr. Diane Snyder
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6.B. 2017
- 2018 Proposed Expense Budgets
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6.B.1) Chancellor
- FY18 Goals, Dr. Bruce Leslie
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6.B.2) Northwest
Vista College, Dr. Ric Baser
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6.B.3) DSO
- Economic & Workforce Development, Dr. Federico Zaragoza
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6.B.4) Palo Alto College, Dr. Mike Flores
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6.B.5) DSO - Academic Success, Dr. Jo-Carol Fabianke
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6.B.6) Northeast Lakeview College, Dr. Veronica Garcia
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6.B.7) DSO - Student Success, Dr. Adelina Silva
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6.B.8) Dinner - 45 Minutes
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6.B.9) San Antonio College, Dr. Robert Vela
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6.B.10) DSO - Planning, Performance & Information Services, Dr. Tom Cleary
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6.B.11) St. Philip's College, Dr. Adena Loston
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6.B.12) DSO - Finance & Administration, Dr. Diane Snyder
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6.B.13) General Institutional Accounts, Dr. Diane Snyder
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6.B.14) DSO - Chancellor Office & Other, Dr. Diane Snyder
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6.C. Summary
and Next Steps, Dr. Bruce Leslie & Dr. Diane Snyder
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6.D. Questions/Comments
from the Board
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6.E. Discussion and Possible Action on Fiscal Year 2017-2018 Operating Budget
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7. ADJOURNMENT
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