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