Board of Trustees
Work Meeting
Agenda August 1st, 2016
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I.
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Call to Order Moment of Reflection and Pledges of Allegiance Recognitions and Achievements, Retiree Recognition [Dr. Richard Rhodes] Citizen's Communication
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II
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Report from Associations Adjunct Faculty Association [Mr. Mario Aguilar] Classified Employees Association [Mr. Cameron Keel] Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda] Association of Professional-Technical Employees [Dr. Melissa Biegert]
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III
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President’s Administrative Report [Dr. Richard Rhodes]
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IV
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Reports from the Board Officers [Dr. Victor Villarreal & Mr. Allen Kaplan & Dr. Barbara Mink]
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V
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Reports to the Board Financial Report –May 2016 [Mr. Neil Vicker]
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VI
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Consent Items 9437 Consideration for Acceptance of Trustee Resignation [Dr. Molly Beth Malcolm] 9438 Order Calling the November 2016 General and Special Election [Dr. Molly Beth Malcolm] 9439 Ratify CAC Appointees [Dr. Molly Beth Malcolm]
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VII
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Discussion and Possible Action: 9440 Proposed 2016 Property Tax Rate, and Scheduling of Two Public Hearings for Proposed 2016 Property Tax Rate [Mr. Neil Vickers]
9441 Approval of Interlocal Agreement with City of Austin for Internship Program with Center for Public Policy and Politcal Studies [Dr. Molly Beth Malcolml]
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VIII
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Board Member Closing Comments
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IX
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Adjournment |
