[00:00:01]
>> WE WILL START THE GOVERNANCE COMMITTEE MEETING IN ACCORDANCE
[1. Roll Call - Announcement of a Quorum]
WITH,...[INAUDIBLE] IN ACCORDANCE TO CHAPTER 551.001 OF THE TEXAS OPEN MEETING OF THE BOARD OF TRUSTEES OF DALLAS COLLEGE.
FOR FEBRUARY 1, 2022 AT 1:48 PM.
MEMBERS OF THE PUBLIC WILL HELP FOLLOW THE INSTRUCTIONS ON THE DALLAS BOARD OF TRUSTEES WEBSITE REGISTERING TO SPEAK TO THE PUBLIC, SECTION WILL BE GIVEN 5 MINUTES TO SPEAK.
THIS IS BEING BROADCAST OVER THE INTERNET.
REPORTING A TRANSCRIPT OF WILL BE AVAILABLE TO THE PUBLIC ON THE BOARD'S WEBSITE AFTER THE MEETING AT A LATER DATE.
CHANCELLOR CAN YOU PLEASE CONFIRM THIS MEETING HAS BEEN POSTED IN ACCORDANCE
[2. Certification of Notice Posted for the Meeting]
WITH LAW CLERKS I CAN MANAGE CARE.>> ARE THERE ANY CITIZENS THAT WISH TO ADDRESS THE BOARD?
>> PERLA MOLINA WITH THE 2020 BOARD ASSESSMENT REVIEW.
WE ARE GOING TO THE EXECUTIVE SESSION.
[6. Executive Session]
WE WILL NOW ADJOURN FOR THE FOLLOWING REASONS.CONSULTATION WITH AN ATTORNEY REGARDING LEGAL MATTERS OR PENDING AND/OR CONTEMPLATED LITIGATION OR SETTLEMENT OFFERS SUCH AS 551.071.
PERSONAL MATTERS RELATED TO APPOINTMENT, EMPLOYMENT, EVALUATION, ASSIGNMENTS, DUTIES, DISCIPLINE, OR DISMISSAL OF OFFICERS OR EMPLOYEES Â" SECTION 551.074.
DELIBERATE REGARDING REAL PROPERTY SINCE OPEN DELIBERATION IT WOULD HAVE A DETRIMENTAL EFFECT UPON NEGOTIATIONS WITH THIRD PERSON Â" SECTION 551.072.
DELIBERATE REGARDING SECURITY DEVICES OR SECURITY AUDIT SECTIONS 551.076 AND 551.089.
WE WILL NOW GO INTO EXECUTIVE SESSION.
I CALLED TO ORDER THE MEETING.
WE HAVE NO MORE DISCUSSING
AND WE WILL ADJOURN THE
GOVERNANCE COMMITTEE.
* This transcript was compiled from uncorrected Closed Captioning.