Board Meeting

Regular Board Meeting Agenda February 04, 2010

Call to Order
Recognitions and Achievements
  • Instructional Dean/ Area Profile- Continuing Education [Mr. Kirk White]

Video Watch Video (11:14 min.)

Citizen's Communication

Video Watch Video (31:52 min.)

Report from Associations

Adjunct Faculty Association [Ms. Dawn Tawwater]
Classified Employees Association [Ms. Nicole Bell]
Full-Time Faculty Senate [Mr. Juan Molina]
Professional-Technical Employees Association [Ms. Rebecca Francis]
Student Government Association [Mr.Joshua Bacak]

Video Watch Video (16:04 min.)


President's Administrative Report [Dr. Stephen B. Kinslow]

  • Spring Enrollment
  • Response to Association Reports

Video Watch Video (5:00 min.)

Reports to the Board
  • Facilities Update [Mr. Bill Mullane]
  • Financial Report - December 2009 [Mr. Ben Ferrell]
  • Trustee Reports on Community Engagements [Trustees]

Video Watch Video (12:23 min.)

Consent Item(s)


Discussion/Possible Action:

8660 - Policy Compliance Report: G-11, Investments [Mr. Ben Ferrell]

8661 - Resolution on Annual Review of Investment Strategies and Policy [Mr. Ben Ferrell]

Video Watch Video (6:02 min.)

8662 - Policy Compliance Report: E-7, Resource Development [Dr. Mary Hensley]

  • Grants Report [Ms. Mary Harris]
  • Foundation Report [Ms. Stephanie Dempsey]

Video Watch Video (9:37 min.)

8663 - Interim Policy Review Discussion [Dr. Barbara Mink]

Video Watch Video (5:47 min.)

8664 - Board Policy F-10, Employee Compensation [Dr. Gerry Tucker]

Video Watch Video (43:15 min.)

8665 - Real Estate Update and Authorization to Purchase Property in the Vicinity of Rio Grande Campus [Mr. Ben Ferrell]

Video Watch Video (00:34 min.)

Executive Session

Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; the purchase, exchange, lease or value of real propertyincluding an update on land in the vicinity of San Marcos, Texas; land in the vicinity of Kyle/ Buda, Texas; land in the vicinity of Bastrop County, Texas; land in the vicinity of Rio Grande Campus, and land in the vicinity of Leander, Texas, pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and or relating to personnel matters 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.


No Discussion



Video Watch Video (1:16 min.)

The agenda is also available on the ACC web site: