Board of Trustees
Regular Meeting
Agenda December 7, 2020
| I |
Call to Order Swearing in of new Trustees
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II
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Recognition of Outgoing Board Member Mr. Mark Williams (Place 1) Citizen's Communication for Items Not on This Agenda Citizen’s Communication for Items on This Agenda
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| III |
Election of Board Officers
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| IV |
Report to the Board FY 2020 Financial Audit Status Report [Mr. Neil Vickers, Weaver and Tidwell, LLP]
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| V |
Reports from Associations Adjunct Faculty Association [Mr. Don Morris] Classified Employee Association [Mr. Miguel DeLeon] Full-Time Faculty Senate [Dr. Wayne Butler] Association of Professional-Technical Employees [Dr. Lauren Sebel]
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| VI |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VII |
Approval of Minutes 9931 Minutes of the November 16, 2020 Special Meeting/Work Session of the ACC Board of Trustees
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| VIII |
Consent Items 9932 Authorize the Negotiation and Execution of a Contract for the Austin Community College District (ACC) for the ACC Police In-Car Video System [Mr. Neil Vickers] 9933 Approval of Extension of Investment Advisor Contract [Mr. Neil Vickers] 9934 Capital Metro ILA for ACC Green Pass [Mr. Neil Vickers]
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| IX |
Institutional Effectiveness Reports for Discussion and Possible Action Chancellor’s Priorities: Milestones and Measures [Dr. Richard Rhodes]
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| X |
Discussion/Possible Action National Science Foundation (NSF) InnovATEBIO, National Biotechnology Education Center, Grant [Dr. Molly Beth Malcolm, Dr. Linnea Fletcher]
Affirm Trustees Have Completed Mandatory Training [Mr. Cobby Caputo]
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| XI |
Board Members Closing Comments
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| XII |
Adjournment |
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