Board Meeting

Regular Board Meeting Agenda February 07, 2011

Call to Order


No Recognitions


Citizen's Communication

No Citizen's Communications

Report from Associations

Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Mr. Derek Thomas]
Full-Time Faculty Senate [Mr. Jon Luckstead]
Professional-Technical Employees Association [Ms. Jennifer Gray]
Student Government Association [Ms. Sophia Downing]

Video Watch Video (6:24)


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

  • Response to Association Reports

Video Watch Video (4:29)

Reports to the Board
  • Financial Report – December 2010 [Mr. Ben Ferrell]
  • Legislative Update [Ms. Linda Young]
  • Optional Report: Trustee/Community Events [Board of Trustees]

Video Watch Video (12:22)

Consent Item(s)

No Consent Items

Discussion/Possible Action:

8805 - D-4 Policy Compliance Report:
Developmental Education [Mr. Mike Midgley, Constance Elko]

Video Watch Video (34:38)

8806 -Policy Compliance Report: G-10,
Investments [Mr. Ben Ferrell, Ms. Susan Anderson]

Video Watch Video (14:25)

8807 -Annual Review of Investment Policy and
Strategies [Mr. Neil Vickers]

Video Watch Video (15:18)

8808 -Resolution to Designate Investment Officers [Mr. Neil Vickers]

Video Watch Video (6:13)

8809 -E-5 Policy Compliance Report:
Resource Development[Dr. Mary Hensley, Ms. Mary Harris, Ms. Stephanie Dempsey]

Video Watch Video (15:27)

8810 -Selection of Construction Manager-at-Risk
ACC: Elgin Campus[ Mr. Ben Ferrell, Mr. Bill Mullane]

Video Watch Video (5:58)

8811 -Selection of Delivery Method for Installation
of a Solar Array and Authorization of the
President to Enter into a Contract for
Construction [Mr. Ben Ferrell]

Video Watch Video (13:49)

8812 -Consider, for Possible Action, Proposal to
Purchase Certain Real Property Within the
Central Austin Area for College Purposes [Mr. Ben Ferrell]

Video Watch Video (13:49)

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.


No Discussion


Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.