Board Meeting

Board Retreat Meeting Agenda Ju1y 23, 2020

I

Call to Order

Citizen's Communication

Video Watch Video (4:19)

II

Discussion/Possible Action

• ACC Strategic Plan with Facilities (Campus Usage and Reorganizations/Repurpose/Workforce/Alignment Campuses) COVID-19 Update

Video Watch Video (2:06:42)

9894 Board Diagram Discussion [Trustees]

Video Watch Video (45:45)

• Board of Trustees Booklet – Discussion (onboarding/information, procedures, responsibilities) [Trustees]

Video Watch Video (17:09)

• Presentation on Equity and Inclusion [Mr. Khayree Williams]

Video Watch Video (34:34)

• Equity and Inclusion as Goal 5 [Trustees]

Video Watch Video (26:25)

• Regionalization as Goal 6 [Trustees]

Video Watch Video (56:57)

• Presentation, “A Conversation with AACC CEO/President on the status of Community Colleges During COVID-19 Pandemic and Best Practices of Community College Boards of Trustees” [Dr. Walter Bumphus]

VideoWatch Video (52:11)

III

Recap/Closing Comments

VideoWatch Video (10:05)