MINUTES OF SPECIAL BOARD OF TRUSTEES’ MEETING
Call to Order
Chairman Mike Emerson called the meeting to order at in the Board Room on the fifth floor of Building 25.
Members Present: Michael Allan
J. Michael Emerson
Arun Jhaveri (by telephone)
Attorney General Representative: Michael Shinn and Derek Edwards
The Board members and College President engaged in planning discussions concerning trustee goals over the next year.
At the Board convened into Executive Session to discuss the performance of a public employee. At the Board reconvened.
No action was taken.
The meeting was adjourned at
OFFICIAL MINUTES SIGNED
J. Michael Emerson, Chairman Priscilla Bell, Secretary