Board of Trustees

Regular Meeting

Agenda December 6, 2021


Call to Order

Recognitions and Achievements

Student Scholarship Recognition [Ms. Amy Bawcom]

Retiree Recognition [Dr. Richard Rhodes]

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Community Partners Presentation Discussion

ARCIL, Inc. [Ms. Rebecca Clark]

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Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

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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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Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

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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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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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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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Discussion/Possible Action

2021-59 Affirm Trustees Have Completed Mandatory Training [Trustees]

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2021-60 ACCT Leadership Congress Report [Trustees]

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2021-61 Authorize a Lease Agreement for the Retail Space within the Rio Grande Campus Parking Garage [Mr. Neil Vickers]

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Board Members' Closing Comments

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