Board of Trustees Meeting

Agenda February 1, 2016

I.

Call to Order

II.

Moment of Reflection and Pledge of Allegiance

III.

Citizen's Communication

Video Watch Video (11:48)

IV.

Reports from Associations

Adjunct Faculty Association [Mr. Mario Aguilar]

Classified Employee Association [Mr. Cameron Keel]

Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda]

Association of Professional-Technical Employees [Dr. Melissa Biegert]

Student Government Association [Ms. Alison Judice]

Video Watch Video (12:25)

V.

Reports from the Board Officers

[Dr. Victor Villareal, Mr. Allen Kaplan, & Dr. Barbara Mink]

Video Watch Video (7:16)

 

VI.

Report from the President

[Dr. Richard Rhodes]

Video Watch Video (2:52)

VII.

Reports to the Board

Financial Report - December 2015 [Mr. Neil Vickers]

Video Watch Video (10:48)

VIII

Consent Items

9369 Minutes of December 14th, 2015 Work Meeting

and the January 19th, 2016 Regular Meeting of the Austin Community College District Board of Trustees [Mr. Neil Vickers]

Video Watch Video (3:01)

 

IX

Discussion/Possible Action:

9372 CMR Selection for Rio Grande Campus [Mr. Neil Vickers]

Video Watch Video (4:35)

9373 Authorization to Negotiate a Contract for Construction of the Advanced Commercialization Accelerator at the Highland Campus[Mr. Neil Vickers]

Video Watch Video (17:47)

9374 Naming of the Campus to be Located in Leander [Dr. Ben Ferrell]

Video Watch Video (20:56)

9370 CMR Presentations for Elgin Phase II [Mr. Neil Vickers]

Video Watch Video (51:16)

9371 CMR Presentations for Hays Phase II [Mr. Neil Vickers]

Video Watch Video (53:18)

X

Adjournment