February 7, 2011 Regular Board Meeting

Regular Board Meeting Agenda

February 07, 2011
I.
Call to Order
II.
Recognitions

No Recognitions

III.
Citizen’s Communication

No Citizen’s Communications

IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Mr. Derek Thomas]
Full-Time Faculty Senate [Mr. Jon Luckstead]
Professional-Technical Employees Association [Ms. Jennifer Gray]
Student Government Association [Ms. Sophia Downing]

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

Response to Association Reports
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VI.
Reports to the Board
Financial Report – December 2010 [Mr. Ben Ferrell]
Legislative Update [Ms. Linda Young]
Optional Report: Trustee/Community Events [Board of Trustees]
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VII.
Consent Item(s)
No Consent Items

VIII.
Discussion/Possible Action:
8805 – D-4 Policy Compliance Report:
Developmental Education [Mr. Mike Midgley, Constance Elko]

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8806 -Policy Compliance Report: G-10,
Investments [Mr. Ben Ferrell, Ms. Susan Anderson]

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8807 -Annual Review of Investment Policy and
Strategies [Mr. Neil Vickers]

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8808 -Resolution to Designate Investment Officers [Mr. Neil Vickers]

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8809 -E-5 Policy Compliance Report:
Resource Development[Dr. Mary Hensley, Ms. Mary Harris, Ms. Stephanie Dempsey]

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8810 -Selection of Construction Manager-at-Risk
ACC: Elgin Campus[ Mr. Ben Ferrell, Mr. Bill Mullane]

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8811 -Selection of Delivery Method for Installation
of a Solar Array and Authorization of the
President to Enter into a Contract for
Construction [Mr. Ben Ferrell]

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8812 -Consider, for Possible Action, Proposal to
Purchase Certain Real Property Within the
Central Austin Area for College Purposes [Mr. Ben Ferrell]

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IX.
Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters, including the ACC Board of Trustees Self-Evaluation, 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
Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.

 

Full Board Meeting Audio

Listen to Part 1 (130:08)


Listen to Part 2 (01:21)

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