Board of Trustees
Regular Meeting
March 7, 2022
| I |
Call to Order Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom] Westminster Residents Association Check Presentation [Ms. Amy Bawcom]
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| II |
Community Partners Presentation Discussion Hindu Charities 4 America [Mr. Alok Singh]
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| III |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda [None] |
| IV |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Mr. Don Morris] 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 2022-27 Minutes of the January 28, 2022 Retreat and the February 1, 2022 Regular Meeting of the ACC Board of Trustees
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| VII |
Institutional Effectiveness Reports for Discussion and Possible Action 2022-28 ACC Police Department Activity Report for 2021, State Required Racial Profiling Report 2021, and Training Report October 2021 – February 2022 [Dr. Molly Beth Malcolm, Chief Lynn Dixon]
2022-29 Revisions to ACCDPD General Orders [Dr. Molly Beth Malcolm]
2022-30 FY2022 Financial Report – Spring Semester [Mr. Neil Vickers]
2022-31 Chancellor’s Priority Update – Priority 3 Provide an Exceptional Online Education [Dr. Monique Umphrey]
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| VIII |
Discussion/Possible Action 2022-32 Updates to TASB Policies • Update 42 Legal Policies • CAIA (Local) Ad Valorem Taxes • BBD (Local) Board Members: Orientation and Training • CF (Local) Purchasing and Acquisition • CHF (Local) Site Management: Weapons • CKD (Local) Insurance and Annuities Management: Health and Life Insurance • CM (Local) Facilities Construction • DK (Local) Professional Development • GCB (Local) Public Information Program: Requests for Information [Mr. Cobby Caputo]
2022-33 FY 2023 Budget Study [Mr. Neil Vickers]
2022-34 2023 Diccenial Reaffirmation and QEP Update [Dr. Mary Harris, Ms. Misty Rasmussen, Ms. Linda Smarzik]
2022-35 ACC Strategic Plan [Dr. Richard Rhodes, Dr. Mary Harris]
2022-36 Data, Protocols, and Additional Measures Related to Health and Safety of ACC Students, Faculty and Staff in College Buildings [Dr. Richard Rhodes, Dr. Molly Beth Malcolm]
2022-37 Authorize the Sale of Real Property in Southeast Travis County [Mr. Cobby Caputo]
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| IX |
Board Members Closing Comments
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| X |
Adjournment |
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