Board Meeting
Regular Board Meeting Agenda January 21, 2014
|
I.
|
Call to Order |
|
II.
|
Recognitions Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
|
|
III.
|
Citizen's Communication
|
|
IV.
|
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
|
|
V.
|
Report from the Board Chairperson Future Board Agenda Items [Mr. Jeffrey Richard]
|
|
VI.
|
Report from the Board Vice Chair Announcements and Events [Dr. Vic Villarreal]
|
|
VII.
|
Report from the Board Secretary Items for Upcoming Policy Review [Ms. Guadalupe Sosa]
|
|
VIII.
|
President’s Administrative Report [Dr. Richard Rhodes ]
|
|
IX.
|
Reports to the Board Financial Report –November 2013 [Mr. Neil Vickers] International Programs Report [Mr. William Hayden]
|
|
X.
|
Consent Item(s) 9125 Minutes of the November 18, 2013 Work Session of the Austin Community College District Board of Trustees 9126 Annual Renewal of Investment Policy and Strategies [Mr. Neil Vickers]
|
|
XI.
|
Discussion/Possible Action: 9127 -Discussion on the Adjunct Faculty Benefits [Mr. Ben Ferrell ]
9128 -Policy – P3 (Public, Private Partnerships) [Mr. Neil Vicker]
|
|
XII.
|
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, including the ACC Board of Trustees Self-Evaluation, pursuant to Government Code §551.074. The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices 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. |
|
XIII.
|
Reconvene |
|
XIV.
|
Adjournment |
