Board Meeting
Regular Board Meeting Agenda February 5, 2018
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I
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Call to Order Pledge of Allegiance Recognition and Achievements Retiree Recognition [Dr. Richard Rhodes] Student Scholarship Recognition [Ms. Stephanie Dempsey] Check Presentation [Ms. Stephanie Dempsey]
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II
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Citizen's Communication
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| III |
Reports from Associations Adjunct Faculty Association [Dr. Matthew Pappas] Full-Time Faculty Senate [Dr. Mark Butland] Association of Professional-Technical Employees [Mr. Jason Sanchez] Student Government Association [Mr. Richard Vega]
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| IV |
President’s Administrative Report [Dr. Richard Rhodes]
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| V |
Reports to the Board Financial Report – December 2017 [Mr. Neil Vickers] Marketing Overview presentation [Ms. Brette Lea] Sustainability Practices Report [Mr. Andy Kim] Student Success Report for 2017 [Dr. Charles Cook]
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| VI |
Consent 9589 Minutes of the December 4, 2017 and the January 19, 2018 Regular Meeting of the Austin Community College District Board of Trustees [Trustees] 9590 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers] 9591 ACC Federal Priorities [Dr. Molly Beth Malcolm]
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| VII |
Discussion/Possible Action 9592 Approval of Proposed Associate of Applied Science in Entrepreneurship [Mr. Mike Midgley]
9594 Endorsement of Regional Workforce Plan [Dr. Charles Cook]
9593 Revision of Preamble to College Mission [Dr. Charles Cook]
9595 Approve Cost Sharting Agreement with the City of Austin for Wastewater System Improvements [Mr. Cobby Caputo, Mr. Neil Vickers]
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| VIII |
Board Members Closing Comments
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| IX |
Adjourn |
