Board of Trustees
Regular Meeting
February 13, 2023
| I |
Call to Order
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| II |
Executive Session The Board will go into executive session to deliberate personnel matters pursuant to Government Code §551.074. 2023-11 Chancellor Search Trustees |
| III |
Discussion/Possible Action 2023-12 Accept Resignation of Chancellor [Dr. Richard Rhodes]
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| IV |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| V |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Ms. Christie Carr] Classified Employees Association [Mr. Miguel De Leon] Full-Time Faculty Senate [Dr. Nancy Stano]
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| VI |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VII |
Comments from the Board [Trustees]
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| VIII |
Approval of Minutes 2023-13 Minutes of the January 17, 2023 Regular Meeting of the ACC Board of Trustees
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| IX |
Institutional Effectiveness Reports for Discussion and Possible Action 2023-14 FY 2022 Audit Report [Mr. Neil Vickers]
2023-15 Nonprofit Austin @ ACC Community Space Initiative [Dr. Molly Beth Malcolm, Mr. Barry Silverberg]
2023-16 Chancellor Priority 2 Enrollment Update [Dr. Monique Umphrey, Dr. Shasta Buchana, Dr. Dorado Kinney, Ms. Ana Rummer, Dr. Gaye Lynn Scott, Dr. Chris Cervini]
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| X |
Discussion/Possible Action (Continued) 2023-17 TASB Update 44 – Board Policy BBB (Local) Board Members, Elections [Mr. Cobby Caputo]
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| XI |
Closing [Trustees]
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| XII |
Adjournment |
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