Board of Trustees

Regular Meeting

Agenda December 7, 2020

I

Call to Order

Swearing in of new Trustees

Video Watch Video (6:36)

II

Recognition of Outgoing Board Member

Mr. Mark Williams (Place 1)

Citizen's Communication for Items Not on This Agenda

Citizen’s Communication for Items on This Agenda

Video Watch Video (9:41)

III

Election of Board Officers

Video Watch Video (9:50)

IV

Report to the Board

FY 2020 Financial Audit Status Report [Mr. Neil Vickers, Weaver and Tidwell, LLP]

Video Watch Video (36:45)

V

Reports from Associations

Adjunct Faculty Association [Mr. Don Morris]

Classified Employee Association [Mr. Miguel DeLeon]

Full-Time Faculty Senate [Dr. Wayne Butler]

Association of Professional-Technical Employees [Dr. Lauren Sebel]

Video Watch Video (19:51)

VI

Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

Video Watch Video (11:01)

VII

Approval of Minutes

9931 Minutes of the November 16, 2020 Special Meeting/Work Session of the ACC Board of Trustees

Video Watch Video (1:25)

VIII

Consent Items

9932 Authorize the Negotiation and Execution of a Contract for the Austin Community College District (ACC) for the ACC Police In-Car Video System [Mr. Neil Vickers]

9933 Approval of Extension of Investment Advisor Contract [Mr. Neil Vickers]

9934 Capital Metro ILA for ACC Green Pass [Mr. Neil Vickers]

Video Watch Video (6:14)

IX

Institutional Effectiveness Reports for Discussion and Possible Action

Chancellor’s Priorities: Milestones and Measures [Dr. Richard Rhodes]

Video Watch Video (59:39)

X

Discussion/Possible Action

National Science Foundation (NSF) InnovATEBIO, National Biotechnology Education Center, Grant [Dr. Molly Beth Malcolm, Dr. Linnea Fletcher]

Video Watch Video (36:14)

Affirm Trustees Have Completed Mandatory Training [Mr. Cobby Caputo]

Video Watch Video (1:32)

XI

Board Members Closing Comments

Video Watch Video (13:03)

XII

Adjournment