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Meeting Agenda
I. Call to Order and Announce Quorum Present
II. Hear Report from Domus Development, and Consider any Appropriate Action, Regarding Student Housing Project Proposal:  Eric Jakimier/Bill Bailey
III. Conduct Budget Workshop:  Debbie Hummel
IV. Action Item:  Consider Approval of Budget Amendment (for Wireless) - Debbie Hummel
V. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
    - Discuss Personnel Matters (551.074)
        Deliberate appointment, employment, evaluation, reassignment,
        duties or discipline of contract and/or at-will employees
    - Discuss purchase, exchange, lease, or value of real property (551.072)
VI. Reconvene Open Session for any action relative to discussion during Closed Session.
VII. Topics for future discussion
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 4, 2012 at 5:30 PM - Called
Subject:
I. Call to Order and Announce Quorum Present
Subject:
II. Hear Report from Domus Development, and Consider any Appropriate Action, Regarding Student Housing Project Proposal:  Eric Jakimier/Bill Bailey
Subject:
III. Conduct Budget Workshop:  Debbie Hummel
Subject:
IV. Action Item:  Consider Approval of Budget Amendment (for Wireless) - Debbie Hummel
Subject:
V. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
    - Discuss Personnel Matters (551.074)
        Deliberate appointment, employment, evaluation, reassignment,
        duties or discipline of contract and/or at-will employees
    - Discuss purchase, exchange, lease, or value of real property (551.072)
Subject:
VI. Reconvene Open Session for any action relative to discussion during Closed Session.
Subject:
VII. Topics for future discussion
Subject:
VIII. Adjourn

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