[00:00:01]
          >> WE WILL START THE
GOVERNANCE COMMITTEE
MEETING IN ACCORDANCE 
          [1. Roll Call - Announcement of a Quorum]
WITH,... 
          WE NEED ROLL CALL. 
          [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. 
          OUR CERTIFIED. 
          >> ARE THERE ANY
CITIZENS THAT WISH
TO ADDRESS THE BOARD? 
          >> NO MADAM MAYOR. 
          >> 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 €" SECTION 551.074. 
          DELIBERATE REGARDING REAL
PROPERTY SINCE OPEN
DELIBERATION IT WOULD HAVE A DETRIMENTAL EFFECT UPON
NEGOTIATIONS WITH THIRD
PERSON €" SECTION 551.072. 
          DELIBERATE REGARDING
SECURITY DEVICES OR
SECURITY AUDIT SECTIONS 551.076 AND 551.089. 
          WE WILL NOW GO INTO
EXECUTIVE SESSION. 
          >> IT IS NOW 2:26. 
          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.