February 4, 2010 Regular Board Meeting

Regular Board Meeting Agenda

February 04, 2010

I.
Call to Order

II.
Recognitions and Achievements
Instructional Dean/ Area Profile- Continuing Education [Mr. Kirk White]
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III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Ms. Dawn Tawwater]
Classified Employees Association [Ms. Nicole Bell]
Full-Time Faculty Senate [Mr. Juan Molina]
Professional-Technical Employees Association [Ms. Rebecca Francis]
Student Government Association [Mr.Joshua Bacak]

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V.
President’s Administrative Report [Dr. Stephen B. Kinslow]

Spring Enrollment
Response to Association Reports
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VI.
Reports to the Board
Facilities Update [Mr. Bill Mullane]
Financial Report – December 2009 [Mr. Ben Ferrell]
Trustee Reports on Community Engagements [Trustees]
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VII.
Consent Item(s)
None-

VIII.
Discussion/Possible Action:
8660 – Policy Compliance Report: G-11, Investments [Mr. Ben Ferrell]

8661 – Resolution on Annual Review of Investment Strategies and Policy [Mr. Ben Ferrell]

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8662 – Policy Compliance Report: E-7, Resource Development [Dr. Mary Hensley]

Grants Report [Ms. Mary Harris]
Foundation Report [Ms. Stephanie Dempsey]
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8663 – Interim Policy Review Discussion [Dr. Barbara Mink]

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8664 – Board Policy F-10, Employee Compensation [Dr. Gerry Tucker]

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8665 – Real Estate Update and Authorization to Purchase Property in the Vicinity of Rio Grande Campus [Mr. Ben Ferrell]

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IX.
Executive Session
Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property including an update on land in the vicinity of San Marcos, Texas; land in the vicinity of Kyle/ Buda, Texas; land in the vicinity of Bastrop County, Texas; land in the vicinity of Rio Grande Campus, and land in the vicinity of Leander, Texas, pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and or relating to personnel matters pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

X.
Reconvene
XI.
Announcements
No Discussion

XII.
Adjournment

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The agenda is also available on the ACC website: www.austincc.edu.

 

Full Board Meeting Audio

Listen to Part 1 (135:02)


Listen to Part 2 (01:44)

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