Board Meeting

Board Retreat August 21-22, 2015 Agenda

Call to Order

Items for Discussion/Possible Action

August 21, 2015

9311 -Presentation: Redesigning America’s Community Colleges, Prelude and Implications for ACC. Presentation will include discussion on: • ACC Organizational Structure • ACC Futures Institute • Changes to Campus Forums • Evaluation of ACC Vision Statement: C.A.R.E.S. • Review of International Programs • Review of Vulnerable Populations [Dr. Charles Cook, Sec. Dr. Barbara Mink, Dr. Richard Rhodes]

9312 -Texas Legislative Wrap-up and Future Priorities [Dr. Molly Beth Malcolm]

9313 -Trustee Professional Development Plans [Chair Dr. Vic Villarreal]

9314 -Community Engagement and Sponsorship Opportunities, Process and Expectation(s) [Vice Chair Allen Kaplan]

9315 -Discussion on Future Workshop Items [Board of Trustees]

Video Listen to Audio (BOTretreat08212015_au.flv needs conversion to mp4)(3:57:43)

August 22, 2015

9316 -Trustee Role and Responsibilities Training [Chair Dr. Vic Villarreal, Mr. Richard Schechter]

9317 -Executive Session – Evaluation of the President and 2016 Goals [Board of Trustees, Dr. Richard Rhodes]

Video Listen to Audio (BOTretreat08222015_au.flv needs conversion to mp4)(1:30:05)

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 pursuant to Government Code §551.074




The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters 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.