Board of Trustees
Regular Meeting
Agenda October 3rd, 2016
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I.
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Call to Order Moment of Reflection and Pledges of Allegiance Recognitions and Achievements Greater Austin Hispanic Chamber of Commerce Check Presentation [Ms. Stephanie Dempsey] ACC Foundation Scholarship Recipient [Ms. Stephanie Dempsey] Citizen's Communication
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| II |
Reports from Associations Adjunct Faculty Association [Ms. Vanessa Faz] Full-Time Faculty Senate [Dr. Suzanne McFadden] Association of Professional Teclmical Employees [Dr. Laura Lucas] Student Government Association [Mr. Alfonso Peña]
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| III |
Reports from the Board Officers [Dr. Victor Villarreal & Dr. Barbara Mink]
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IV
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President’s Administrative Report [Dr. Richard Rhodes]
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| V |
Reports to the Board Financial Report - August 2016 [Mr. Neil Vickers] 2016 Community Action Network (CAN) Dashboard Presentation [Dr. Molly Beth Malcom]
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| VI |
Consent Items 9458 Austin Community College District Board of Trustees Meeting Minutes: September 6, 2016 Regular meeting 9459 Adopting Joint Election Agreement with Travis County; Establishing Polling Locations and Other Matters Related to the November 8, 2016 General and Special Elections [Dr. Molly Beth Malcolm]
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| VII |
Discussion/Possible Action 9460 Approval of Proposed Assocate of Applied Science in Manufacturing Technology - Medical Device Specialization [Mr. Mike Midgley]
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VIII
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Executive Session 9461 Update on District-weide Real Estate Issues [Dr. Richard Rhodes, Mr. Neil Vickers, Mr. Cobby Caputo] Consultation with legal counsel regarding pending or contemplated.litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551 .073; and/or relating to personnel matters 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.
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| IX |
Board Member Closing Comments
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| X | Adjourn |
