Board Meeting

Regular Board Meeting Agenda March 7, 2011

I.	Call to Order
II.	Recognitions NISOD Award Winners [Dr. Terry S. Mouchayleh] Naming Gift for Round Rock Campus [Ms. Linda Young] Watch Video (14:17)
III.	Citizen's Communication No Citizen's Communications
IV.	Report from Associations Adjunct Faculty Association [Dr. Richard Cutler] Full-Time Faculty Senate [Mr. Jon Luckstead Combined Report: ACCCEA [Mr. Derek Thomas] APTE [Ms. Jennifer Gray] Student Government Association [Ms. Sophia Downing] Watch Video (23:38)
V.	President's Administrative Report [Dr. Stephen B. Kinslow] Watch Video (4:25)
VI.	Reports to the Board Financial Report – January 2011 [Mr. Ben Ferrell] Legislative Update [Ms. Linda Young] Trustee Report: NLS [Mr. Allen Kaplan, Ms. Nan McRaven, Mr. Tim Mahoney, Dr. Vic Villarreal] Watch Video (17:58)
VII.	Consent Item(s) 8815 -Minutes of January 24, 2011, Regular Meeting of the Austin Community College District Board of Trustees 8816 - Selection of Delivery Method for Installation of a Solar Array 8817 -Annual Review of Investment Policy and Strategies Watch Video (7:18)
VIII.	Discussion/Possible Action: 8818 -Overview of FY12 Master Plan [Ms. Soon Merz] Watch Video (27:02) 8819 -FY12 Budget Study -Budget Development Calendar -Budget Planning Directives -Tuition and Waivers -State Funding [Mr. Neil Vickers, Mr. Ben Ferrell] Watch Video (57:26) 8820 -Discussion of Board Policy G-7[4]. Property Taxes, Historic and Senior Exemptions Watch Video (3:23) 8821 -Executive Session, Board of Trustees selection of finalist(s) for President/CEO [Mr. Neil Vickers] Watch Video (6:17)
IX.	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.
X.	.Reconvene
XI.	Announcements No Discussion
XII.	Adjournment 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.