[1. Certification of Notice Posted for the Meeting] [00:00:05] >> CALL THE MEETING TO ORDER. THE COMMITTEE MEETING OF THE BOARD OF TRUSTEES OF THE DALLAS COUNTY COMMUNITY COLLEGE DISTRICT. THIS OPEN MEETING OF THE BOARD OF TRUSTEES IS AUTHORIZED IN ACCORDANCE WITH TEXAS GOVERNMENT CODE 551.001 THROUGH 551.146. PER TEXAS GOVERNMENT CODE 551.1282, THIS MEETING IS BEING BROADCAST OVER THE INTERNET IN THE MANNER PRESCRIBED BY TEXAS GOVERNMENT CODE 551.128. THE BOARD MAY NOT TAKE ACTION ON ITEMS NOT ON THE AGENDA. SPEAKERS SHALL ADDRESS THEIR PRESENTATIONS TO THE COMMITTEE CHAIR. OR THE BOARD COMMITTEE AS A WHOLE. I DON'T SEE ANYBODY FOR PUBLIC COMMENT AT THIS POINT. CHANCELLOR, WILL YOU PLEASE CERTIFY NOTICE OF THE MEETING AND AGENDA ARE ON FILE? [3. Executive Session (if required)] >> I CERTIFY THAT A COPY OF THIS NOTICE WAS POSTED PURSUANT TO GOVERNMENT CODE 551.054. >> WE'LL BE GOING INTO EXECUTIVE SESSION AT THIS POINT. [4. Adjournment] >> FROM THE COMMITTEE CHAIR, WE NOW CLOSE THE EXECUTIVE SESSION FOR THE COMMITTEE MEETING. * This transcript was compiled from uncorrected Closed Captioning.