Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 B. Superintendent's Personnel Recommendations 1. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Chief Academic Officer; Pursuant to Texas Government Code Section 551.074 2. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Director, IT Operations; Pursuant to Texas Government Code 551.074 3. Personnel Assignment (Pursuant to Board Policy DK - Local) – Director, IT Operations; Pursuant to Texas Government Code 551.074
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates
Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC - Local) - Chief Academic Officer
Jun 23, 2022 Special Board of Trustees
Meeting to be Closed under Sections 551.071 and 551.074 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 B. Superintendent's Personnel Recommendations 1. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Chief Academic Officer; Pursuant to Texas Government Code Section 551.074 2. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Director, IT Operations; Pursuant to Texas Government Code 551.074 3. Personnel Assignment (Pursuant to Board Policy DK - Local) – Director, IT Operations; Pursuant to Texas Government Code 551.074
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates
Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC - Local) - Chief Academic Officer