[1. Certification of Notice Posted for the Meeting]
          [00:00:11]
          >> CHAIR D. FLORES: THIS. 
          >> THIS OPEN MEETING OF THE BOARD OF TRUSTEES IS AUTHORIZED IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE, 551.001 THROUGH 551.146. 
          VERIFICATION OF NOTICE OF MEETING AND AGENDA ARE ON FILE IN THE OFFICE OF THE CHANCELLOR. 
          IN THE MANNER PRESCRIBED BY 51.128. 
          MADAM CHAIR, I CERTIFY THE NOTICE WAS POSTED ACCORDING TO 
          [3. Executive Session (if required)]
TEXAS GOVERNMENT CODE 551.054. 
          OUR FIRST 
          [4. Adjournment]
          >> CHANCELLOR MAY: I WILL ENTERTAIN A MOTION TO ADJOURN THE EXECUTIVE SESSION. 
          >> CHAIR D. FLORES: THEY NEED A SECOND. 
          IT HAS TO BE A COMMITTEE MEMBER. 
          >>
* This transcript was compiled from uncorrected Closed Captioning.