Electronic Board Packet for August 1, 2017
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Special Meeting
August 1st, 2017 at 4:45 p.m.
7600 Dublin Blvd., 3rd Floor, Dublin, CA 94568
Board Room (3rd Floor)
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1.0
4:45 P.M. - OPEN SESSION
CALL TO ORDER AND ROLL CALL*
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2.0
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.
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3.0
CLOSED SESSION* -
a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Title: Chancellor (Government Code Section 54957)
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4.0
5:30 P.M.
OPEN SESSION- CALL TO ORDER AND ROLL CALL -
5.0
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.
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6.0
INTERVIEW(S) OF APPLICANTS FOR VACANT POSITION ON BOARD OF TRUSTEE- AREA 3
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7.0
DISCUSSION OF APPOINTMENT TO VACANT POSITION ON BOARD OF TRUSTEES- AREA 3
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8.0
SELECTION OF CANDIDATE FOR VACANCY ON BOARD OF TRUSTEES- AREA 3
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9.0
ADJOURNMENT -
10.0
NEXT MEETING OF THE BOARD OF TRUSTEES
August 15, 2017, 6:30 p.m., District Office (Regular Meeting)
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*Board Meeting will immediately adjourn to a Closed Session to end at 5:30 p.m.