Board of Trustees Regular Meeting
Agenda May 1, 2017
I/II/III
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Call to Order Pledge of Allegiance Recognition and Achievements Retiree Recognitions [Dr. Richard Rhodes] Mary Kohls - 30 Years of Service with Phi Theta Kappa [Dr. Richard Rhodes]
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IV
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Citizen's Communication
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V |
Reports from Associations Full-Time Faculty Senate [Dr. Suzanne Summers] Student Government Association [Mr. Soroush Omidvarnia]
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VI |
President’s Administrative Report [Dr. Richard Rhodes]
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VII |
Reports to the Board Financial Report – March 2017 [Mr. Neil Vickers] Child Care Briefing [Dr. Molly Beth Malcolm]
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VIII |
Consent Items 9506 Minutes of the April 3, 2017 Regular Session of the Austin Community College District Board of Trustees [Trustees] 9507 Board Action to Authorize Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]
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IX |
Discussion/Possible Action 9508 Approval of Board Policy G-7 Out-of-District Tuition [Mr. Neil Vickers, Secretary Mark Williams]
9509 Adoption of FY 2018 Tuition and Fees [Mr. Neil Vickers]
9510 Board Policy G-2 Purchasing [Mr. Neil Vickers, Secretary Mark Williams]
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X |
Board Member Closing Comments
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X/XII/XIII |
Adjourn |