Board of Trustees Regular Meeting

Agenda July 10th, 2017

I

Call to Order

Pledge of Allegiance

Recognition and Achievements

Seton Check Presentation (Mr. Mike Shaw)

Video Watch Video (5:44)

II

Citizen's Communication

Video Watch Video (8:40)

III

Reports from Associations

Adjunct Faculty Association [Ms. Vanessa Faz]

Classified Employees Association [Mr. Bob Bohannan]

Full-Time Faculty Senate [Dr. Suzanne Summers]

Association of Professional-Technical Employees [Ms. Flor Mota]

Video Watch Video (12:11)

IV

Reports to the Board

Financial Report – May 2017 [Mr. Neil Vickers]

Video Watch Video (6:25)

V

Consent Items

9530 Minutes of the June 5, 2017 Regular Meeting and the June 19, 2017 Work Session of the Austin Community College District Board of Trustees [Trustees]

Video Watch Video (0:57)

VI

Discussion/Possible Action

9531 Resolution Appointing ACC Investment Officers [Mr. Neil Vickers]

Video Watch Video (6:01)

9532 Selection of Construction Manager for Highland Parking Garage [Mr. Neil Vickers]

Video Watch Video (23:00)

9533 First Reading of Proposed Amendments to Board Policy C-10 [Mr. Cobby Caputo, Mr. Neil Vickers]

Video Watch Video (10:15)

9534 Adoption of FY2018 Budget [Mr. Neil Vickers]

Video Watch Video (47:16)

9535 State of the College Presentation [Dr. Richard Rhodes]

Video Watch Video (47:14)

VII

Board Member Closing Comments

Video Watch Video (6:07)

VIII

Adjourn