Board of Trustees Meeting - February 19, 2007

I.	Call to Order
II.	Items for Discussion/Possible Action 8292 - Facilities Master Planning Discussion [Mr. Ben Ferrell, Mr. Bill Mullane] Recording of Discussion (1:51:49)
III.	Executive Session Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074
V.	Announcements No Discussion
VII.	Adjournment The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.