NOTICE OF SPECIAL MEETING OF THE BOARD OF REGENTS
OF THE NORTH CENTRAL TEXAS COMMUNITY COLLEGE DISTRICT
Date of Meeting: Monday, August 30, 2010
Time of Meeting: 12:00 Noon.
Type of Meeting: Special
Location of Meeting: ASC (100) Building, Board Conference Room
Call to Order; Establish a Quorum
Executive Session
- Consultation with Attorney (Tex. Gov’t. Code Sec. 551.071)
- Deliberations about Real Property (Tex. Gov’t. Code Sec. 551.072)
Reconvene into Open Meeting
- Consideration of Possible Action on Matters Discussed in Executive Session
New Business
- Consideration of the Proposed Termination Fee Schedule Concerning the Lease of Parker Square in Flower Mound
- Consideration of Establishing a Flower Mound Project Escrow Account with First State Bank for the Finish-Out Project at Parker Square
- Consideration of Transferring Board Reserve Funds to the Flower Mound Project Escrow Account
Adjournment
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