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]
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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]
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IV |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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V |
Comments from the Board [Trustees]
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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]
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]
2023-35 Board Policy CF(Local) and CM(Local) [Mr. Neil Vickers]
2023-36 Dental Hygiene Program Expansion Update [Dr. Monique Umphrey, Dr. Gaye Lynn Scott]
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]
2023-38 FY 2024 Budget Study 2023-39 FY 2024 Tuition and Fees
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X |
Adjournment |