MEETING PUBLIC MEETING OF THE BOARD OF TRUSTEES EL PASO COUNTY COMMUNITY COLLEGE DISTRICT era era y REGULAR j ert Jr. , gg Via Teleconference DATE: August 25, 2020 5:00 p.m. Dr. Carmen Olivas Graham Olivas Graham Dr. Carmen Mr. Brian J. Ha Consent Docket Ms. Bonnie Soria Na Ms. Bonnie Soria Ms. Nina Piña Ms. Nina Piña Robles B. Mrs. Belen Ms. Christina R. Sanchez Uxer Mr. John E. 1.0 GENERAL FUNCTIONS A REGULAR MEETING of the Board of Trustees of the El Paso County Community College District will be held on Tuesday, August 25, 2020, beginning at 5:00 p.m. This meeting will be held by teleconference in light of State and Local emergency directives regarding COVID- 19. The teleconference audio can be accessed by dialing toll free number 1-855-797-9485 (Enter Access Code 145 555 6603 to access the call) and through an audio feed found at youtube.com/goepcc. Any member of the public wishing to make a comment or question regarding an agenda item can email the comments or questions to the following email address:
[email protected]. All backup and related materials for the meeting can be accessed at the following link: epcc.edu/Administration/BoardOfTrustees 1.1 Call to Order Present 1.2 Roll Call Not Present 1.3 The Board of Trustees may conduct an executive or closed session pursuant to Chapter 551 of the Texas Government Code for one or more of the following reasons: (1) Consultation with its attorney to seek or receive legal advice or consultation regarding pending or contemplated litigation or for any purpose authorized by law; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration of specific personnel matters; (5) discussion about security, personnel or devices; or (6) discussion of certain economic development matters.