Board Meeting
Regular Board Meeting Agenda March 2, 2015
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I.
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Call to Order |
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II.
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Moment of Reflection |
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III.
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Pledge of Allegiance |
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IV.
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Recognitions and Achievements |
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V.
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Citizen's Communication
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VI.
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Report from Associations Adjunct Faculty Association [Dr. Matthew Pappas]
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VII.
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Reports from the Board Officers
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VIII.
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President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
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Reports to the Board Financial Report –January 2015 [Mr. Neil Vickers] Internal Audit Work Plan [Mr. Neil Vickers] National Legislative Summit Reports from Board [Trustees]
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X.
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Consent Item(s) 9265- Minutes of the January 20, 2015 Regular Board Meeting and the February 2, 2015 Regular Board Meeting of the Austin Community College District Board of Trustees
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XI.
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Discussion/Possible Action: 9266 -Resolution Opposing Guns on Campus [Dr. Molly Beth Malcolm]
9267 -Resolution Supporting Undocumented Immigrants Receiving In-State Tuition [Dr. Molly Beth Malcolm]
9268 -Amend Charge of 2014 Bond Oversight Advisory Committee [Dr. Mary Hensley]
9269 -Annual Review of Investment Policy and Strategies [Mr. Neil Vickers]
9270 -FY2016 Budget Study [Mr. Neil Vickers]
9271 -Update on Districtwide Real Estate Issues (This topic will be taken up at 4:00 PM immediately following the convening of the meeting) [Mr. Ben Ferrell, Mr. Neil Vickers, Mr. Cobby Caputo]
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XII.
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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. |
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XIII.
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Reconvene |
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XIV.
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Adjournment |
