Board of Trustees
Regular Meeting
Agenda January 10, 2022
| 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 Con Mi Madre [Dr. Johanna Moya Fabregas]
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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 2022-01 Minutes of the December 6, 2021 Regular Meeting of the ACC Board of Trustees
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| VII |
Consent Items 2022-02 Authorize the Negotiation and Execution of a Contract for the Construction Manager at Risk (CMAR) for Rio Grande Campus (RGC) 3000 Collaboratorium Army Futures Command (AFC) [Mr. Neil Vickers] Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]
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| VIII |
Institutional Effectiveness Reports for Discussion and Possible Action 2022-04 Austin Community College District Regional Advisory Committee (RAC) Appointments [Dr. Molly Beth Malcolm]
2022-05 FY2021 Financial Audit Report [Mr. Neil Vickers]
2022-06 Chancellor Priority 4 – Help Central Texans Get Back to Work and Started on A Career Path by Enhancing Student Opportunities for Job Entry and Career Progress [Mr. Mike Midgely]
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IX |
Discussion/Possible Action 2022-07 Austin Community College District Federal Legislative Priorities for 2022 [Dr. Molly Beth Malcolm]
2022-08 Data, Protocols, and Additional Measures Related to Health and Safety of ACC Students, Faculty and Staff in College Buildings [Dr. Richard Rhodes]
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| X |
Board Members' Closing Comments
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| XI |
Adjournment |
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