Board of Trustees
Regular Meeting
Agenda December 6, 2021
| I |
Call to Order Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom] Retiree Recognition [Dr. Richard Rhodes]
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| II |
Community Partners Presentation Discussion ARCIL, Inc. [Ms. Rebecca Clark]
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| III |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| IV |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Mr. Don Morris] Classified Employees Association [Mr. Cameron Keel] Full-Time Faculty Senate [Dr. Samantha Croft] Association of Professional-Technical Employees [Dr. Samantha Ackers]
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| V |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VI |
Approval of Minutes 2021-54 Minutes of the November 1, 2021 Regular Meeting, and the November 15, 2021 Special Meeting of the ACC Board of Trustees
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| VII |
Consent Items 2021-55 Resolution to Approve the Restatement of the Austin Community College Money Purchase Plan (ACCMPP) For Adjunct Faculty and Part-Time Employees
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| VIII |
Institutional Effectiveness Reports for Discussion and Possible Action 2021-56 InnovATEBIO, the National Biotechnology Education Center Report [Dr. Molly Beth Malcolm, Dr. Linnea Fletcher] 2021-57 Report Update on the Make It Center at Austin Community College (ACC) District [Dr. Shasta Buchanan] 2021-58 FY2022 Financial Report –Fall Semester [Mr. Neil Vickers]
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IX |
Discussion/Possible Action 2021-59 Affirm Trustees Have Completed Mandatory Training [Trustees]
2021-60 ACCT Leadership Congress Report [Trustees]
2021-61 Authorize a Lease Agreement for the Retail Space within the Rio Grande Campus Parking Garage [Mr. Neil Vickers]
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| X |
Board Members' Closing Comments
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| XI |
Adjournment |
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