Board of Trustees
Regular Meeting
May 9, 2022
| I |
Call to Order Swearing in of Interim Trustee Dr. Manuel Gonzalez (Place 5) – swearing in by the Honorable James Talarico (State Representative District 52)
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| II |
Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom] SpawGlass AGC Trophy presentation [Mr. Jeff Eubank] Retiree Recognition [Dr. Richard Rhodes]
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| III |
Community Partners Presentation Discussion Community Advancement Network (CAN)[Mr. Raul Alvarez]
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| IV |
Institutional Effectiveness Reports for Discussion and Possible Action 2022-52 Amplify Center: UT-Austin Dell Medical School Mental Health Pilot Program at ACC Eastview Campus [Mr. Garrett Groves]
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| V |
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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| VI |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VII |
Approval of Minutes 2022-51 Minutes of the April 11, 2022 Special Meeting of the ACC Board of Trustees
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| VIII |
Consent Items 2022-53 Authorize the Negotiation and Execution of a Contract for the Remanufactured Digital Radiographic-Fluoroscopic (RF) Equipment System and Decertification and Removal of the Existing RF System [Mr. Neil Vickers] 2022-53 Authorize the Negotiation and Execution of a Contract for the Remanufactured Digital Radiographic-Fluoroscopic (RF) Equipment System and Decertification and Removal of the Existing RF System [Mr. Neil Vickers] 2022-55 Authorize the Negotiation and Execution of a Contract for Student Onboarding Consulting Services
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| IX |
Discussion/Possible Action 2022-56 Revision to Policy CL(Local), Facilities Planning [Dr. Richard Rhodes]
2022-57 FY 2023 Budget Study [Mr. Neil Vickers]
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| X |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| XI |
Discussion/Possible Action (Continued) 2022-58 Discussion of Future General Obligation Bonds [Dr. Richard Rhodes]
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| XII |
Board Members Closing Comments
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| XIII |
Adjournment |
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