Board of Trustees Meeting
Agenda February 1, 2016
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I.
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Call to Order |
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II.
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Moment of Reflection and Pledge of Allegiance |
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III.
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Citizen's Communication
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IV.
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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]
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V.
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Reports from the Board Officers [Dr. Victor Villareal, Mr. Allen Kaplan, & Dr. Barbara Mink]
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VI.
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Report from the President [Dr. Richard Rhodes]
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VII.
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Reports to the Board Financial Report - December 2015 [Mr. Neil Vickers]
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VIII
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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]
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IX
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Discussion/Possible Action: 9372 CMR Selection for Rio Grande Campus [Mr. Neil Vickers]
9373 Authorization to Negotiate a Contract for Construction of the Advanced Commercialization Accelerator at the Highland Campus[Mr. Neil Vickers]
9374 Naming of the Campus to be Located in Leander [Dr. Ben Ferrell]
9370 CMR Presentations for Elgin Phase II [Mr. Neil Vickers]
9371 CMR Presentations for Hays Phase II [Mr. Neil Vickers]
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X
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Adjournment |
