Board Meeting
Regular Board Meeting Agenda January 23, 2012
I. |
Call to Order |
II. |
Recognitions No Recognitions |
III. |
Citizen's Communication No Citizen's Communication |
IV. |
Report from Associations
Adjunct Faculty Association [Dr. Matthew Pappas]
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V. |
President's Administrative Report [Dr. Richard Rhodes]
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VI. |
Reports to the Board
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VII. |
Consent Item(s)
8925 - Minutes of the December 12, 2011 Regular Meeting of the Austin Community College District Board of Trustees 8926 - Board Resolution – Conflict of Interest Standards for Campus/Community Advisory Committees [Dr. Mary Hensley]
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VIII. |
Discussion/Possible Action:
8927 - Annual Review of Investment Policy and Strategies [Mr. Neil Vickers]
8928 - Presentations by Architect/Engineer Teams for the Renovation of the Former J.C. Penney Store at Highland Mall for Instructional Space [Mr. Bill Mullane]
8929 - Selection of the Construction Delivery Method for the Enhancement of Site Lighting at the Pinnacle Campus [Mr. Bill Mullane]
8930 - Board Policy B-3, Code of Ethics
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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. |