May 5, 2014 Regular Board Meeting

Regular Board Meeting Agenda

May 5, 2014

I.
Call to Order

II.
Recognitions
Math Department Award Winners[Ms. Stephanie Diina-Dempsey]
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
Watch Video (12:58)

Loading the player...



III.
Citizen’s Communication
Watch Video (15:32)

Loading the player...



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]
Watch Video (7:14)

Loading the player...



V.
Report from the Board Chairperson
No Report
VI.
Report from the Board Vice Chair
Announcements and Events
Watch Video (1:47)

Loading the player...



VII.
Report from the Board Secretary
Items for Upcoming Policy Review
Watch Video (10:35)

Loading the player...



VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
Watch Video (1:27)

Loading the player...



IX.
Reports to the Board
Financial Report – March 2014 [Mr. Neil Vickers
Watch Video (4:12)

Loading the player...



X.
Consent Item(s)
9149 Selection of the Construction Delivery Method for the Conversion of an Existing Freight Elevator for the Mall Area at the Highland Campus
Watch Video (18:10)

Loading the player...



XI.
Discussion/Possible Action:
9150 -Review of Board Policies D-3, D-6, and F-9 [Dr. Mary Hensley, Mr. Neil Vickers ]
Watch Video (43:55)

Loading the player...



9151 -FY2015 Budget Study
Tuition and Fees Adoption [Mr. Neil Vickers]
Watch Video (58:07)

Loading the player...



9152 -Trustee Election, Possible General Obligation Bond Election and Possible Maintenance & Operations Tax Amendment Election in November 2014 [Dr. Mary Hensley, Mr. Neil Vickers ]
Watch Video (49:19)
9153 -Highland Development
Master Plan Update
Property Owners Association Governance Documents-Current Draft
Red Leaf Properties Update [Mr. Ben Ferrell, Ms. Denise Cheney ]
Watch Video (1:21:08)

Loading the player...



9154 -Capital Metro Interlocal Agreement for the Bus Pass Program [ Mr. Neil Vickers ]
Watch Video (31:17)

Loading the player...

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

Adjournment

Full Board Meeting Audio

Listen to Audio (334:41)


Back to Top