>> GOOD EVENING, THIS IS THE DALLAS COLLEGE MEETING OF THE CHANCELLOR PERFORMANCE
[00:00:05]
REVIEW COMMITTEE.I WOULD LIKE TO TAKE A QUORUM OF THE BOARD BEFORE WE BEGIN.
I MEAN, A ROLL CALL OF THE BOARD.
[1. Roll Call - Announcement of a Quorum]
>> TRUSTEE WILLIAMS IS NOT PRESENT AT THE MOMENT.
TRUSTEE BRAVO WILL BE JOINING US LATER.
AND TRUSTEE COMPTON IS PRESENT IN THE PERSONAL ROOM.
WE HAVE MET OUR QUORUM, COMMITTEE CHAIR VICE CHAIR JAMESON, YOU HAVE THE FLOOR.
>> WE CERTIFY THE NOTICE OF THIS COMMITTEE MEETING HAS BEEN POSTED ONLINE FOR AT
[2. Certification of Notice Posted for the Meeting]
LEAST 72 HOURS.ALTHOUGH MEMBERS OF IT THE BOARD ARE NOT GATHERED IN A CENTRAL LOCATION, WE HAVE A QUORUM IN ATTENDANCE BY VIDEO CONFERENCE OR TELEPHONE CALL.
WE'RE MEETING BY CISCO WEBEX, WHICH ALLOWS TWO WAY COMMUNICATION FOR INVITED PARTICIPANTS AND THE SWAGIT PLATFORM, WHICH ALLOWS THE PUBLIC VIEWING THROUGH POSTED WEB LING.
>> VICE CHAIR W JAMESON: WITH ANY IN-PERSON MEETING, MEMBERS OF THE PUBLIC WHO FORWARDED THE INTRODUCTION ON THE DCCCD WEBSITE FOR REGISTERING TO SPEAK DURING THE PUBLIC COMMENT PORTION WILL BE MUTED FOR -- UNMUTED FOR FIVE MINUTES AND ALLOWED TO SPEAK.
THE SPEAKER SUBMITTED WRITTEN COMMENTS IN ADVANCE, BEAR WITH ME A SECOND.
BOARD LIAISON WILL READ THE COMMENTS INTO THE RECORD BEFORE OR DURING THE BOARD'S CONSIDERATION OF THAT ITEM.
IF YOU WOULD LIKE TO PROVIDE COMMENT AT FUTURE BOARD MEETING, INDUCTED BY VIDEO CONFERENCE OR TELEPHONE CALL, FOLLOW THE INSTRUCTIONS ON THE BOARD'S WEBSITE.
ALL OTHER MEETING PROCEDURES WILL ADHERE TO THE BOARD ADOPTED PROCEDURES TO THE EXTENT POSSIBLE.
THIS MEETING IS BROADCAST OVER THE INTERNET AND AUDIO RECORDING AVAILABLE TO THE PUBLIC AT A LATER DATE VIRTUAL MEETING AND OVER 10,000 TO VIEW OVER STREAMING.
WE APOLOGIZE IN ADVANCE FOR ANY UNFORESEEN DIFFICULTIES AND APPRECIATE YOUR PATIENT.
CHANCELLOR, CAN YOU CONFIRM THE MEETING IS POSTED?
>> CHANCELLOR MAY: I CONFIRM THE MEETING WAS POSTED ACCORDING TO 551.154.
>> VICE CHAIR W JAMESON: THANK YOU.
PERLA, HAVE ANY CITIZENS INDICATED A DESIRE TO SPEAK?
>> NO ONE HAS SIGNED UP TO SPEAK AT THIS COMMITTEE MEETING.
>> VICE CHAIR W JAMESON: AT THIS TIME, WE'RE GOING TO ADJOURN INTO AN EXECUTIVE
[5. Executive Session]
SESSION.WE WILL NOW ADJOURN TO EXECUTIVE SESSION FOR ONE OF THE FOLLOWING REASONS.
CONSULTATION WITH ATTORNEY REGARDING LEGAL MATTERS OR PENDING AND/OR CONTEMPLATED LITIGATION OR SETTLEMENT OFFERS - SECTION 551.071.
PERSONNEL MATTERS RELATING TO APPOINTMENT, EMPLOYMENT, EVALUATION, ASSIGNMENTS, DUTIES, DISCIPLINE, OR DISMISSAL OF OFFICERS OR EMPLOYEES - SECTION 551.074.
DELIBERATE REGARDING REAL PROPERTY SINCE OPEN DELIBERATION WOULD HAVE A DETRIMENTAL EFFECT UPON NEGOTIATIONS WITH A THIRD PERSON - SECTION 551.072.
DELIBERATE REGARDING SECURITY DEVICES OR SECURITY AUDITS-SECTIONS 551.076 AND 551.089.
AT THIS POINT, WE'RE GOING TO ADJOURN TO AN EXECUTIVE SESSION.
>> EVERYONE, YOU RECEIVED A LINK THROUGH YOUR EMAIL.
THIS MEETING WILL CONTINUE TO BE PUBLIC AND A GRAPHIC WILL BE PUT UP WE'RE IN EXECUTIVE SESSION.
AT THIS POINT, IF YOU WANT TO LEAVE THIS MEETING AND CHECK YOUR EMAILS, YOU SHOULD HAVE RECEIVED A LINK ALONG ARE THE EXECUTIVE SESSION MATERIALS FOR THE MEETING.
[00:05:02]
IF YOU CLICK ON THAT, THAT IS LIVE TO GO.FOR THE ADJOURNMENT OF THE CHANCELLOR PERFORMANCE REVIEW COMMITTEE.
* This transcript was compiled from uncorrected Closed Captioning.