January 21, 2014 Regular Board Meeting

Regular Board Meeting Agenda

January 21, 2014

I.
Call to Order

II.
Recognitions
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Ms. Gloria Dove-Owens]
Full-Time Faculty Senate [Dr. Terry Thomas]
Professional-Technical Employees Association [Mr. Daniel Ohanlon]
Student Government Association [Mr. Jon-Paul LaTier]
Watch Video (11:36)

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V.
Report from the Board Chairperson
Future Board Agenda Items [Mr. Jeffrey Richard]
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VI.
Report from the Board Vice Chair
Announcements and Events [Dr. Vic Villarreal]
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VII.
Report from the Board Secretary
Items for Upcoming Policy Review [Ms. Guadalupe Sosa]
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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
Reports to the Board
Financial Report –November 2013 [Mr. Neil Vickers]
International Programs Report [Mr. William Hayden]
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X.
Consent Item(s)
9125 Minutes of November 18, 2013, Work Session of the Austin Community College District Board of Trustees
9126 Annual Renewal of Investment Policy and Strategies [Mr. Neil Vickers]
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XI.
Discussion/Possible Action:
9127 -Discussion on the Adjunct Faculty Benefits [Mr. Ben Ferrell ]
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9128 -Policy – P3 (Public, Private Partnerships) [Mr. Neil Vicker]
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XII.
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.

XIII.
Reconvene

XIV.
Adjournment

Full Board Meeting Audio

Listen to Audio (275:59)


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