Board of Trustees

Regular Meeting

April 10, 2023

I

Call to Order

Recognitions and Achievements

Diana Kennedy and Miguel Ravaga Career Scholars Agreement with Fonda San Miguel [Ms. Amy Bawcom]

Video Watch Video (4:55)

II

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

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III

Reports from College Sanctioned Associations and their Representatives

Adjunct Faculty Association [Ms. Christie Carr]

Full-Time Faculty Senate [Dr. Nancy Stano]

Association of Professional-Technical Employees [Dr. Mary Ann Cicala]

Video Watch Video (14:53)

IV

Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

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V

Comments from the Board

[Trustees]

Video Watch Video (8:07)

VI

Approval of Minutes

2023-31 Minutes of the March 6, 2023 Regular Meeting of the ACC Board of Trustees

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VIII

Institutional Effectiveness Reports for Discussion and Possible Action.

2023-32 Chancellor Priority 2: Enrollment. Strategic Scheduling and Bachelor’s Degree in Cybersecurity [Dr. Monique Umphrey, Dr. Gaye Lynn Scott]

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2023-33 Chancellor Priority 3: Learning and Retention [Dr. Monique Umphrey, Dr. Gaye Lynn Scott

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IX

Discussion/Possible Action (Continued)

2023-34 Approve Additional Members to Chancellor Search Advisory Committee [Trustees]

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2023-35 Board Policy CF(Local) and CM(Local) [Mr. Neil Vickers]

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2023-36 Dental Hygiene Program Expansion Update [Dr. Monique Umphrey, Dr. Gaye Lynn Scott]

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2023-37 Authorize the Negotiation and Execution of Contracts for the Architectural and Engineering Services for the Round Rock Campus Applied Technology Expansion (A 2022 GO Bond Program Project) [Mr. Neil Vickers]

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2023-38 FY 2024 Budget Study

2023-39 FY 2024 Tuition and Fees

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X

Adjournment