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IT'S 4:15PM.

[00:00:02]

MS. MOLINA WILL YOU DO A ROLL CALL AND SEE IF WE HAVE A QUORUM.

[1. Roll Call - Announcement of a Quorum]

YES MA'AM.

THIS IS THE DALLAS COLLEGE BOARD OF TRUSTEES REGULAR BOARD MEETING.

AS CHAIR BRAVO HAS CONFIRMED.

IT IS 4:15 PM AND WE WILL BEGIN WITH THE ROLL CALL TO CONFIRM QUORUM.

CHAIR BRAVO ARE YOU PRESENT.

>> PRESENT.

>> RITTER.

>> PRESENT.

>> TRUSTEE BOYD ARE YOU PRESENT.

>> PRESENT.

>> TRUSTEE FLORES ARE YOU PRESENT.

>>> PRESENT.

>> AND TRUSTEE SYSTEM MAP ARE YOU PRESENT.

>>> I AM PRESENT.

>> TRUSTEE COMPTON ARE YOU PRESENT.

>>> PRESENT.

>> AND TRUSTEE WILLIAMS IS IS NOT AT THE MEETING CHAIR BRAVO YOU HAVE A QUOURM AND YOU CAN BEGIN THE MEETING.

>> THANK YOU WE'LL BEGIN TODAY'S MEETING WITH READING OF

[2. Certification of Notice Posted for the Meeting]

CERTIFICATE FIVX THE NOTICE I DON'T THINK I'LL BE ABLE TO DO AS GOOD A JOB AS VICE VARE KHIT RITTER I'LL TRY.

IN OWE CARD ANSWER IN THE US IS SPEBED RULES WE CERTIFIED THAT NOTICE OF THIS REGULAR BOARD MEETING HAS BEEN POSTED ONLINE FOR AT LEAST 72 HOURS AND ALTHOUGH NUMBERS OF THE BOARD ARE NOT GATHERED IN ESSENTIAL PHYSICAL LOCATION WE DO HAVE A QUOR NUMB ATTENDANCE AT THIS MEETING BY VIDEO CONFERENCE OR TELEPHONE CALL.

AND WE ARE MEETING BY USE EVER CISCO WEBEX SOFTWARE APPLICATION WHICH ALLOWS TWO WAY COMMUNICATION FOR INVITED PARTICIPANTS AND THE SWAGIT PLATFORM WHICH ALLOWS FOR PUBLIC VIEWING FOR POSTED WEB LINK.

AS WE WOULD AT ANY IN PERSON MEETING MEMBERS OF PUBLIC WHO FOLLOWED INSTRUCTION ON DALLAS COLLEGE BOARD OF TRUSTEES WEB SITE FOR REGISTERING TO SPEAK DURING THE PUBLIC COMMENT PORTION WILL BE UNMUTED FIVE MINUTES TO SPEAK AND FT.

SPEAKER SUBMITTED WRITTEN COMMENTS IN ADVANCE BOARD LIAISON WILL READ THE COMMENTS INTO THE RECORD BEFORE OR DURING BOARD AERS CONSIDERATION EVER THAT ITEM.

IF YOU WOULD LIKE TO PROVIDE A COMMENT AT A FUTURE MEETING CONDUCTED BY VIDEO CONFERENCE OR TELEPHONE CALL PLEASE FOLLOW INSTRUCTIONS ON THE BOARD'S WEB SITE.

AND ALL OTHER MEETING PROCEDURES WILL ADHERE TO BOARD ADOPTED PROCEDURES TO THE EXTENT POSSIBLE.

THIS BOARD MEETING IS BEING BROADCAST OVER THE INTERNET AND AUDIO RECORDING AND TRANSCRIPT THIS MEETING BEING MADE AND WILL BE AVAILABLE TO THE PUBLIC AT A LATER DATE ON THE BOARD'S WEB SITE.

THIS SOFTWARE APPLICATION ALLOWS FOR 1,000 PEOPLE TO PARTICIPATE IN THE VIRTUAL MEETING AND OVER 10,000 VIEW IT OVER STREAMING.

WE APOLOGIZE IN ADVANCE FOR ANY UNFORESEEABLE DIFFICULTIES AND AAPPRECIATE YUR PATIENCE.

CHANCELLOR DID YOU CONFIRM THIS MEETING IS POSTED.

>> MADAME CHAIR I CERTIFY THAT THIS REGULAR BOARD MEETING WAS POSTED ACCORDING TO SECTION 551.054 OF TEXAS GOVERNMENT CODE.

>> THANK YOU CHANCELLOR.

>> ITEM THREE DO WE HAVE ANY SIT IS SDENZ DESIRING TO ADDRESS THE BOARD TODAY MISS MOLE INA.

>> NO MADAME CHAIR NOBODY SIGNED UP TO SPEAK AT THIS BOARD MEETING.

>> THANK YOU.

>> OKAY ITEM FOUR CHANCELLOR AND BOARD ANNOUNCEMENTS.

[4. Chancellor and Board Announcements]

CHANCELLOR YOU CAN PLEASE SHARE YOUR ANNOUNCEMENTS.

>> I CAN MADAME CHAIR AND THANK YOU AND GOOD AFTERNOON, EVERYONE.

A REALLY APPRECIATE EVERYONE THAT IS JOINED US FOR THIS APRIL BOARD MEETING.

I WANTED TO GIVE YOU AN UPDATE AS WE'RE GETTING INTO SPRING A LITTLE OVER A YEAR NOW INTO THE COVID AND START WITH AN UPDATE AND GREAT NEWS AS IT RELATES TO VACCINATION.

AS I'M SURE EVERYONE IS YOU AWARE AS OF MARCH 29TH STATE OF TEXAS OPENED UP VACCINATION TO ALL ADULTS.

WE HAVE BEEN WORKING WITH LOCAL AND STATE OFFICIALS TO REALLY GET ACCESS TO THE VACCINE TO MAKE THAT AVAILABLE AND IN ORDER TO DO SO WE'VE BEEN ABLE TO PARTNER WITH A NUMBER OF INDIVIDUALS INCLUDING CLINICS, BUT PROBABLY OUR MOST I GUESS AGGRESSIVE IN TERMS BEING WILLING TO HELP US TO WORK TOGETHER HAVE ABOUT ISP PARTNERS.

THE SCHOOL DISTRICTS WERE ACTUALLY GIVEN PRIORITY EARLIER THAN ADULTS OVERALL AND KIND OF SINGLED OUT AND THEY'VE ABOUT MORE THAN WILLING TO HAVE OUR FACULTY AND EMPLOYEES JOIN THEM AS PART OF THAT PROCESS.

SO, THE -- MOST OF THEM ARE NOW OCCURRING IN THE SOUTH DALLAS IN PARTNERSHIP WITH METHODIST HEALTH AND HOSPITAL SYSTEM AND INITIALLY THE ISDS OF DUNKINVILLE, CEDAR HILL.

LANCASTER AND DESOTO ALL INCLUDED DALLAS EMPLOYEES AND THE EMPLOYEES FAMILY MEMBERS AS AN OPPORTUNITY TO SELF SCHEDULE AND OBTAIN COVID VACCINE AND PARKLAND HEALTH AND HOSPITAL SYSTEM PREVIOUSLY PROVIDED DALLAS COLLEGE FACULTY WITH THE OPPORTUNITY TO OBTAIN VACCINE AND RECENTLY OPENED UP THEIR

[00:05:03]

SCHEDULING TO ALL GLASS COLLEGE EMPLOYEES.

DELAYS NUMBER OF OPPORTUNITIES FOR FOLKS AND WE REALLY APPRECIATE THOSE THAT OPENED THEIR DOORS REACHED OUT AND PARTNERED WITH US.

AND LAST WEEK WAS EXCITED TO GET A CALL FROM JUDGE CLAY JENKINS TO LET US KNOW THAT THEY WERE NOW OPENING IT UP TO OUR STUDENTS AS WELL.

AND THAT OUR STUDENTS COULD REGISTER AND RECEIVE THE COVID-19 VAX AND STARTING IMMEDIATELY AND WE'RE WORKING ON PROVIDING DALLAS COUNTY WITH A LIST OF ALL OUR STUDENTS SO THEY CAN CONTACT THEM DIRECTLY WHIP INSTRUCTIONS ON HOW TO SCHEDULE THEIR APPOINTMENTS.

SO ALL OF THESE EFFORTS ARE REALLY PROYINGD US WITH THE OPPORTUNITY TO REOPEN WITH CONFIDENCE KNOWING OUR EMPLOYEES AND STUDENTS HAVE ALL HAD AN OPPORTUNITY TO OBTAIN THE COVID-19 VAC CERTAINLY THE SAFETIVE EVERY STUDENT AND DALLAS COLLEGE EMPLOYEE CONTINUES TO BE A PRIORITY AS WE CONTINUE TOEN SURE SAFETIVE EVERYONE AND LET ME SAY CONVERSATIONS ABOUT WILL THE VACCINE BE MANDATORY? YOU'VE PROBABLY SAW OR HEARD THE ANNOUNCEMENT FROM GOVERNOR ABBOTT THAT THESE WILL NOT BE MANDATORY VACCINES AS INDIVIDUALS COME BACK BUT OBVIOUSLY DALLAS COLLEGE WE'RE ENCOURAGE INDIVIDUALS TO RECEIVE THE VACCINE THAT ARE ELIGIBLE AND WE WANT TO MAKE IT EASY FOR THEM TO DO SO AND ENCOURAGING OUR FACULTY STAFF EMPLOYEES AND STUDENTS TO ALL TAKE ADVANTAGE OF THE OPPORTUNITY BECAUSE WE'RE MOVING NOW TO RETURN TO CAMPUS AND TO IN-PERSON CLASSES AS WE REALLY ARE NOW HAVE A FULL RANGE OF ON CAMPUS ACTIVITIES GOING ON INCLUDING STUDENT SERVICES AND ADVISING AND ADMISSION AND FINANCIAL AID TULT ORING AND LIBRARY SERVICES ALL OF THESE EITHER IN PROCESS OF BECOMING AVAILABLE OR WILL BE AVAILABLE THE FIRST SUMMER SESSION BEGINNING NO LATER THAN JUNE 3RD & WE ALSO ARE EXTENDING HOURS AND VIRTUAL STUDENT SERVICES APPOINTMENTS AS WELL FOR CERTAIN SERVICES TO HELP LARGEST NUMBER OF STUDENTS THAT WE CAN POSSIBLY ASSIST AND YOU KNOW I GUESS THE BIG NEWS I PROBABLY STILL ASSIST AND THE BIG NEWS I PROBABLY SHOULD HAVE LED WITH THIS BUT THAT WE ARE CREASING NUMBER OF IN-PERSON CLASSES OFFERING FOR THE UPCOMING SUMMER AND FALL SEMESTERS AND WE EXPECT THESE TO CONTINUE TO ESCALATE DEPENDING ON OUR ABILITY TO BRING THEM BACK AND CERTAINLY WE'RE PAYING A LOT OF ATTENTION TO THE CDC RULES AND AS IT RELATES TO DANCING AND OTHER REQUIREMENTS BUT WE'LL BE OFFERING A MINIMUM OF IN PERSON HUNDRED% ONLINE AND SCHEDULED ONLINE AND HYBRID CLASS SO THAT WE HAVE A FULL MIX AND CERTAINLY WE HAVE HAD A YEAR TO PRACTICE MANY OF THESE.

WE'RE EXCITED ABOUT THE ABILITY TO SERVE OUR STUDENTS IN PERSON ONCE AGAIN AND BUT ALSO WHILE BE PROVIDING COURSES IN AA VARIETY OF MODES AS WELL.

AND WE WILL BE WORKING WITH ISDS ALSO AS THEY'RE TRANSITIONING MANY OF THEM TO IN PERSON AS WELL WITH EARLY COLLEGE HIGH SCHOOL AND P TECH HIGH SCHOOLS AND DUAL CITD ALSO ADDITIONALLY I'M EXCITED TO REPORT THAT OUR FIRST DALLAS COLLEGE GRADUATION IS GOING TO BE HELD IN MID TO LATE JUNE.

WE'VE HELD OFF NAILING THIS DOWN BECAUSE WE REALLY WANTED TO BE ABLE TO IF POSSIBLE GET TOGETHER.

WE WILL BE HAVING AT LEAST PART OF THIS IN PERSON AND LIVE AS WE CONFER THE DEGREES.

EACH OF OUR 7 ACADEMIC SCHOOLS WILL HOST A SEPARATE CEREMONY BUT WILL ALSO HAVE A VIRTUAL KEYNOTE SPEAKER TO BE ABLE TO ADDRESS THE ENTIRE CROWD AT THE SAME TIME ADD MEREING TO SOCIAL DISTANCES AND WE WILL REQUIRE MASK WEARING AT THE EVENT AND WE'LL ALSO BE LIVE STREAMING IT FOR THOSE WHO CANNOT COME IN PERSON EVERYONE WILL HAVE THE OPPORTUNITY TO PARTICIPATE.

SO WE'LL BE FINALIZING DETAILS AND GETTING THIS OUT SHORTLY.

ALSO WANTED TO GIVE YOU AN UPDATE MANY OF YOU HAVE PROB LABOR SEEN IN THE NEWS AS IT RELATES TO OUR FOUNDATION.

AND HAS BEEN SELECTED BY THE PEPSI IS COFOUNDATION TO PROVIDE

[00:10:01]

LEAD BASED SCHOLARSHIPS AND A NEW $40 MILLION PROGRAM THEY ROLLED OUT, UP LIFT SCHOLARSHIPS HELP THEM OBTAIN DEGREES IN CYBER SECURITY, INFORMATION TECHNOLOGY, ADVANCED LOGISTICS AND OTHERS AROUND THE TECHNOLOGY SPACE.

THESE STUDENTS WILL ALSO RECEIVE MENTORSHIP, LEADERSHIP TRAINING AND ALL COMING FROM PEPSICO EMPLOYEES AND WILL HAVE THE OPPORTUNITY TO APPLY FOR INTERPSHIPS AND JODZ AS WELL AS PEPSICO.

SO WE'RE REALLY EXCITED ABOUT THAT.

AND IN ADDITION TO THE UP LIFT SCHOLARSHIPS ANOTHER SCHOLARSHIP THROUGH PEP SIC O IS CALLED SMOOIL SUCCESS MATTERS IN LIFE AND EDUCATION.

WE'LL HELP OUR STUDENTS TRANSITION FROM COMMUNITY COLLEGE TO FOUR-YEAR COLLEGE OR UNIVERSITY AND THIS ONE WILL BE -- WILL HAVE UP TO 25 STUDENTS TO BE ABLE TO EARN AS WELL A $25 SCHOLARSHIP FOR UNDERGRADUATE STUDIES.

WE'RE HOP ORDER TO HAVE BEEN SELECTED BY HELPCY COFOUNDATION THAT ALIGNS WITH UR OBJECTIVES TO PROVIDE 24 CENTSRY JOBS AND REALLY AS JUST AN EXCITING OPPORTUNITY BRING TOGETHER ALL THE THINGS WE CARE B BRINGING IN STUDENTS, HAEPING THEM EARN ASSOCIATE DEGREE TRANSFER TO FOUR YEAR INSTITUTION AND GET INTERSHIP ULTIMATELY LEETDING TO A JOB.

AS WE COME O PANDEMIC THIS IS GOING TO BE A GREAT OPPORTUNITY FOR OUR STUCHBILITYS AND TIMELY MADAME CHAIR AND MEMBERS OF THE BOARD, DURING THE FEBRUARY BOARD MEETING WE SHARED OUT REACH IDEAS FOR THE BOARD INCLUDING SOCIAL IMMEDIATE COMMUNICATE TIN GAUGEMENT OPPORTUNITIES AND OTHERS TO REALLY BETTEREN GAIJT COMMUNITY.

WE WILL LAUNCH NEW DALLAS COLLEGE COMMUNITY NEWS LET THEY ARE WEEK.

THIS NEWSLETTER WILL INITIALLY FEET FEWER YOU CHAIR BRAVO WITH FORMAL INTRODUCTION OF DALLAS COLLEGE BOARD OF TRUSTEES AND IT WILL ALSO INVITE THE COMMUNITY TO SUBSCRIBE TO FUTURE DALLAS COLLEGE COMMUNITY NEWSLETTERS OR VISIT OUR WEB SITE TO LEARN MORE OF WHAT IS GOING ON THIS IS PART OF A COHESIVE AND COMPREHENSIVE PLAN TO KEEP OUR LOCAL COMMUNITIES ENGAGED AND I THINK IF ONE THING THAT WE'VE REALIZED IN THE PAST YEAR THAT IT'S GOING TO TAKE A CONTINUAL EFFORT TO HELP EVERYONE BUILD A PART OF WHAT IS HAPPENING AT DALLAS COLLEGE WITH THAT MADAME CHAIR LET ME SHARE THE ANNOUNCEMENTS AND COMMENTS TODAY.

>> THANK YOU CHANCELLOR FOR CONTINUING TO KEPT BOARD APPRAISED OF THE MANY IMPORTANT MOVEMENTS THAT CONCERN DALLAS KLEJ TO ENSURE THAT WE MOVE IN THE DIRECTION OF SERVICE AND COMMITMENT TO OUR COMMUNITY.

DO WE HAVE ANY TRUSTEE WHO'S WOULD LIKE TO MAKE ANY COMMENTS OR ANNOUNCEMENTS AT THIS TIME?

>> I WANTS TO SAY IT'S SO EXCITING ABOUT THE PEPSICO SCHOLARSHIPS I LOOK FORWARD TO GETTING MORE INFORMATION ON THAT.

THAT'S JUST EXTREMELY EXCITING ESPECIALLY TRANSFER SCHOLARSHIPS.

>> YES.

I AGREE WITH THAT.

AND I WOULD ECHO THE CHANCELLOR'S COMMENTS THATING THE PEPSICO FOUNDATION FOR THEIR SUPPORT IN OUR ENDEAVORS.

I ALSO WANTED TO SAY THAT IT'S VERY ENCOURAGING TO HEAR THAT WE WILL BE OFFERING IN PERSON CLASSES AND SERVICES TO OUR STUDENTS.

>> WE KNOW FROM REER IS.

THAT LEARNING STYLES AMONG STUDENTS DIFFERENT SIGNIFICANTLY THANK YOU CHANCELLOR TO LEADERSHIP FOR COMMITMENT TO PROVIDE SAFE IN PERSON CLASSES ONE AGAINST TO BETTER SEVER THE STUDENT THAT LEARN BETER IN THE PHYSICAL CLASSROOM.

I MENTION THIS AS WE APPRECIATE THE SIGNIFICANT EFFORTS OF OUR FACULTY AND ADMINISTRATION TO PROVIDE ALTERNATIVE TEACHING MENG ODDS DURING THE PANDEMIC.

IT'S ALSO VERY EXCITING TO HEAR THAT THE FIRST DALLAS COLLEGE GRADUATION CEREMONY WILL BE HELD IN PERSON.

AS WE MENTIO GRADUATION CEREMONY IS SUCH AN IMPORTANT MILESTONE FOR OUR STUDENTS AND THIS PARTICULAR YEAR IT IS GOING TO BE AN INCREDIBLY SPECIAL OCCASION NOT ONLY BECAUSE IT'S FIRST DALLAS COLLEGE GRADUATION BUT ALSO BECAUSE OF THE TREMENDOUS SACRIFICES MADE BY STUDENTS, FACULTY AND STAFF THIS PAST YEAR.

.

TO TRUSTEES IN MY CAPACITY AS CHAIR OF THE GOVERNANCE COMMITTEE I WANTED TO REMIND YOU ABOUT DOING YOUR TRAINING.

AND I BELIEVE MISS MOLINA WILL REACH OUT TO YOU AS DEADLINE IS COMING UP VERY SOON AND FINALLY I WOULD LIKE TO RECOGNIZE THE FOLLOWING RETIREES FOR THEIR 20 PLUS YEARS OF SERVICE IN CONTRIBUTIONS TO DALLAS COLLEGE.

KATHY COT, 34 YEARS OF SERVICE.

CYNTHIA ROGERS, 27 YEARS.

JANICE FALLEN, 35 YEARS.

DWAYNE WRIGHT, YEARS, BRENDA EVERYSON, 25 YEARS.

[00:15:06]

PATTI SLAUGHTER, 25 YEARS.

KNEE ASHA ALEXANDER 23 YEARS.

JOAN WASHINGTON, 2 IT 2 YEARS.

BARBARA MURRAY, 11 YEARS.

>> AND DELA ALVAREZ 24 YEARS.

THANK FOUR YOUR SERVICE AND WE WISH YOU LUCK ON THIS NEXT CHAPTER.

>> AND IF WE DO NOT HAVE ANY COMMENTS FOR ANY OTHER TRUSTEES WILL WILL MOVE ON TO NUMB FIVE WHICH GIVES US THE OPPORTUNITY

[5. Opportunity for Members of the Board and Chancellor to Declare Conflicts of Interest Specific to this Agenda]

FOR MEMBERS OF THE BOARD AND CHANCELLOR TO DEKLAIR CONFLICTS OF INTEREST SPECIFIC TO THIS AAGAIN DAY.

WE'LL MOVE ON TO ITEM SIX CONSENT AGENDA DOES ANY TRUSTEE HAVE QUESTIONS OR COMMENTS ABOUT ANY CONSENT AGENDA ITEM?

[6. Consent Agenda]

IF NOT I'LL ENTERTAIN MOTION TO APPROVE CONSENT AJEN DAY ITEMS 6.1 IS IS A THROUGH 6.3 B.

>> SO MOVED.

>> SECOND.

>> OKAY WE HAVE A MOTION BY TRUSTEE BOYD, SECOND BY VICE CHAIR RITTER.

MISS MOLINA WILL YOU PLEASE TAKE A ROLL CALL EVER THE VOTE?

>> YES, MA'AM.

FOR CONSENT ITEMS 6.1 IS IS A THROUGH 6.3 WITH B A ROLL CALL CHAIR BRAVO.

>>> AYE.

>> VICE CHAIR RITTER?

>> AYE.

>> TRUSTEE ZIMMERMAN?

>> AYE.

>> TRUSTEE COMPTON.

>> AYE.

>> TRUSTEE FLORES.

>> AYE.

>> TRUSTEE BOYD.

>> BYE.

>> AND TRUSTEE WILLIAMS IS NOT PRESENT TO VOTE.

BUT WE DO HAVE A FULL VOTE FROM THOSE PRESENT CHAIR BRAVO.

>> GREAT.

THANK YOU THAT MOTION PASSES.

ALL RIGHT, SO WE WILL GO ON TO ITEM 7 WHICH ARE THE

[7. Informative Reports]

INFORMATIVE REPORTS.

DOES ANY TRUSTEE HAVE QUESTIONS OR COMMENTS ABOUT THE PRESENTED INFORMATIVE REPORTS?

>> I WAS UNAABLE TO ACCESS IS THEM.

I UNDERSTAND WE HAVE A GLITCH IN THIS NEW PLATFORM WE'VE TRANSITIONED TO SO I'LL COMMUNICATE WITH OUR LEAH A SON MISS MOLINA TO ASK FOR SPECIFIC ONES I WAS NOT AABLE TO VIEW THEM.

>> OH, NO.

WAS ANYBODY ELSE -- DID ANYBODY ELSE HAVE THAT ISSUE?

>> OKAY.

YEAH --

>> LET'S FOLLOW UP.

I WANT TO UNDERSTAND EXTRACTLY KIND OF WHAT HAPPENED WITH WITH THAT SO WE BE SURE TO MAKE SURE THAT DOESN'T HAPPEN AGAIN THANK YOU FOR THE HEADS UP.

>> THE WAY I UNDERSTOOD THE SITUATION, THEY ARE SIMPLY REPEATED AT THE BOTTOM IF YOU GO ON THROUGH THAT THEY ARE LISTED ON THE PAGE NUMBERS THE 44 TO 46 AND 37 TO 43 JUST BECAUSE YOU COULD NOT OPEN ATTACHMENT DIDN'T MEAN THAT IT WAS NOT ALREADY IN A PIECE OF THE INFORMATION.

SO IT'S JUST DOWN IN THE PAGE NUMBERS.

>> UNDERSTOOD.

AND NOW I REMEMBER MISS MOLINA DID TELL ME THAT MY APOLOGIES I HAD FORGOT EP SHE RESPONDED THAT.

>> OKAY.

THANK YOU.

>> THANK YOU MISS ZIMMERMAN.

>> OKAY.

GREAT.

[8. Executive Session]

SO WE WILL MOVE ON TO ITEM 8.

WE WILL BE HAVING AN EXECUTIVE SESSION AND WE'LL NOW ADJOURN TO EXECUTIVE SESSION FOR ONE OR MORE OF THE FOLLOWING REASONS CONSULTATION WITH AN ATTORNEY REGARDING LEGAL MATTERS THAT ARE PENDING OR CONTEMPLATED LITIGATION OR SETTLEMENT OFFERS PERSONNEL MATTERS RELATING TO APPOINTMENT, EMPLOYMENT, EVALUATION, ASSIGNMENTS, DUTIESYS, DISCIPLINE OR DISMISSAL OF OFFICERS OR EMPLOY EETZ, TO DELIBERATE REGARDING REAL PROPERTY SINCE OPEN DELIBERATION WAS HAVE A DETRIMENTAL AFENGT UPON NEGOTIATIONSS WITH A THIRD PERSON AND/OR TO DELIBERATE REGARDING SECURITY DEVICE ORR'S SECURITY AUDITS.

AS A REMIND TO ALL AFTER EXECUTIVE SESSION IS DONE I WILL COME BACK TO ADJOURN THE MEETING BUT NO OTHER BUSINESS WILL BE HELD AT THAT TIME.

SO THANK TO YOU EVERYONE WHO JOINED US EITHER FOR THIS MEETING OR OUR WORK SESSIONS THIS AFTERNOON.

I HOPE YOU ALL HAVE A GREAT DAY.

>> TRUSTEES I HAVE EMAILED YOU THE LINK TO EXECUTIVE SESSION JUST CHECK EMAIL CURRENTLY AND YOU CAN CLICK AND I WILL OPEN

[00:20:01]

UP THE MEETING IN ANOTHER PLATFORM.

THANK YOU.

WE WILL NOW ADJOURN TODAY'S BOARD OF TRUSTEES MEETING.

THE TIME IS 4:58 P.M.

THANK YOU EVERYBODY AND HAVE A GREAT DAY.

* This transcript was compiled from uncorrected Closed Captioning.