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Electronic Board Packet for <Enter Title>April 4, 2017

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Board of Trustees Study Meeting

April 4th, 2017 at 5:00 p.m.

Las Positas College
3000 Campus Hill Dr., Livermore, CA
Room 1620 A&B
  • 1.0

    GENERAL FUNCTIONS - PRESIDENT OF THE BOARD

    • 1.1

      5:00 P.M. - OPEN SESSION

      CALL TO ORDER AND ROLL CALL

      • 1.2

        PUBLIC COMMENTS

        The Board requests that the public speak at this time.  Any person wishing to address the Board on any Closed Session matter of concern is requested to complete a "Request to Address the Board of Trustees" card and file it with the Recording Secretary of the Board prior to start of the meeting.  Individuals will be called upon to speak by the presiding officer.  The Board cannot act on or discuss items not listed on the agenda.

        • 1.3
          CLOSED SESSION*
            • a.

              PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: Chancellor (Government Code Section 54957)

          •  
            *Board meeting will adjourn to a Closed Session to end at 6:30 p.m. If business is not concluded by 6:30 p.m., the Board will reconvene to Open Session and recess the Closed Session until the end of the meeting.
            • 1.4

              6:30 P.M. - OPEN SESSION

              CALL TO ORDER AND ROLL CALL

              • 1.5
                PLEDGE TO FLAG
                • 1.6

                  PUBLIC COMMENTS

                  The Board requests that the public speak at this time.  Any person wishing to address the Board on any matter of concern is requested to complete a "Request to Address the Board of Trustees" card and file it with the Recording Secretary of the Board prior to start of the meeting.  Individuals will be called upon to speak by the presiding officer.  The Board cannot act on or discuss items not listed on the agenda.

                  • 2.0
                    PRESENTATION:
                    • 2.1
                      BUDGET UPDATE: (FY 2016-17/17-18) AND OTHER POST-EMPLOYMENT BENEFITS (OPEB)

                      Documents

                    • 3.0
                      ADJOURNMENT
                      • 4.0
                        CLOSED SESSION - (Government Code Section 54954.5)
                        • 4.1
                          Public Employee Appointments, Evaluations and Discipline/Dismissal/Release
                          • 4.2
                            Labor Negotiations
                            • 4.3

                              Existing or Anticipated Litigation

                              • 4.4
                                Real Property Negotiations
                                • 4.5
                                  Threat to Public Services or Facilities
                                  • 5.0

                                    NEXT MEETING OF THE BOARD OF TRUSTEES

                                    April 18, 2017, 6:30 p.m., District - Regular Meeting

                                     

                                      Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to the Assistant to the Chancellor, 7600 Dublin Blvd., 3rd Floor, Dublin, 925-485-5207, between 8:00 a.m. and 5:00 p.m. at least 48 hours before the meeting.