Board of Trustees Regular Meeting

Agenda May 1, 2017

I

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]

Video Watch Video (20:34)

II

Citizen's Communication

Video Watch Video (11:34)

III

Reports from Associations

Full-Time Faculty Senate [Dr. Suzanne Summers]

Student Government Association [Mr. Soroush Omidvarnia]

Video Watch Video (13:39)

IV

President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (4:07)

V

Reports to the Board

Financial Report – March 2017 [Mr. Neil Vickers]

Child Care Briefing [Dr. Molly Beth Malcolm]

Video Watch Video (43:04)

VI

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]

Video Watch Video (3:21)

VII

Discussion/Possible Action

9508 Approval of Board Policy G-7 Out-of-District Tuition [Mr. Neil Vickers, Secretary Mark Williams]

Video Watch Video (10:44)

9509 Adoption of FY 2018 Tuition and Fees [Mr. Neil Vickers]

Video Watch Video (5:04)

9510 Board Policy G-2 Purchasing [Mr. Neil Vickers, Secretary Mark Williams]

Video Watch Video (10:05)

VIII

Board Member Closing Comments

Video Watch Video (9:55)

IX

Adjourn

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