Board of Trustees

Special Meeting

Agenda February 21, 2022

I

Call to Order

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

Discussion/Possible Action

2022-22 Introduction to Public Private Partnerships (P3’s) [Mr. Pete Winstead]

Video Watch Video (31:42)

II

Institutional Effectiveness Reports for Discussion and Possible Action

2022-23 Priority Progress Update - Priority 2 Modernize ACC’s Technology Resources [Mr. Neil Vickers]

Video Watch Video (48:59)

III

Discussion/Possible Action - Continued

2022-24 Discussion of Future General Obligation Bonds [Dr. Richard Rhodes]

Video Watch Video (49:24)

2022-25 Discuss and Possible Action on Adopting A Process for Filling Vacancy in Place 5 of the Board of Trustees [Mr. Cobby Caputo]

Video Watch Video (25:25)

IV

Board Members' Closing Comments

Video Watch Video (3:27)

V

Adjournment