March 7, 2011 Regular Board Meeting

Regular Board Meeting Agenda

March 7, 2011
I.
Call to Order
II.
Recognitions

NISOD Award Winners [Dr. Terry S. Mouchayleh]
Naming Gift for Round Rock Campus [Ms. Linda Young]

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III.
Citizen’s Communication

No Citizen’s Communications

IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Full-Time Faculty Senate [Mr. Jon Luckstead

Combined Report:
ACCCEA [Mr. Derek Thomas]
APTE [Ms. Jennifer Gray]

Student Government Association [Ms. Sophia Downing]

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

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VI.
Reports to the Board
Financial Report – January 2011 [Mr. Ben Ferrell]
Legislative Update [Ms. Linda Young]
Trustee Report: NLS [Mr. Allen Kaplan, Ms. Nan McRaven, Mr. Tim Mahoney, Dr. Vic Villarreal]
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VII.
Consent Item(s)
8815 -Minutes of January 24, 2011, Regular Meeting of the Austin Community College
District Board of Trustees

8816 – Selection of Delivery Method for Installation of a Solar Array

8817 -Annual Review of Investment Policy and Strategies

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VIII.
Discussion/Possible Action:
8818 -Overview of FY12 Master Plan [Ms. Soon Merz]

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8819 -FY12 Budget Study
-Budget Development Calendar
-Budget Planning Directives
-Tuition and Waivers
-State Funding [Mr. Neil Vickers, Mr. Ben Ferrell]

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8820 -Discussion of Board Policy G-7[4]. Property
Taxes, Historic, and Senior Exemptions

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8821 -Executive Session, Board of Trustees selection of finalist(s) for
President/CEO [Mr. Neil Vickers]

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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 (159:15)


Listen to Part 2 (02:28)

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