January 14, 2013 Regular Board Meeting

Regular Board Meeting Agenda

January 14, 2013
I.
Call to Order
II.
Recognitions
No Recognitions
III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Ms. Anaka Rivera]
Classified Employees Association [Mr. Tobin Wiegand]
Full-Time Faculty Senate [Dr. Samuel Echevarria-Cruz]
Professional-Technical Employees Association [Ms. Rebecca Robinson-Francis]
Student Government Association [Mr. Michael Wade]
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V.
President’s Administrative Report [Dr. Richard Rhodes]
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VI.
Reports to the Board
Financial Report – November 2012 [Mr. Neil Vickers]
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VII.
Consent Item(s)
9027 – Minutes of December 3, 2012, Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
9028 -Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [Mr. Bill Mullane]
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9029 -Contract Renewal of Investment Advisor [Mr. Neil Vickers]
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9030 -Annual Renewal of Investment Policy and Strategies[Mr. Neil Vickers]
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9031 -Approval of Accepting Compensation for Denial of Access to a Segment of the US183A Frontage Road [Mr. Bill Mullanel]
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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
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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

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