Board of Trustees Regular Meeting
Agenda July 10th, 2017
|
I
|
Call to Order Pledge of Allegiance Recognition and Achievements Seton Check Presentation (Mr. Mike Shaw)
|
|
II
|
Citizen's Communication
|
| III |
Reports from Associations Adjunct Faculty Association [Ms. Vanessa Faz] Classified Employees Association [Mr. Bob Bohannan] Full-Time Faculty Senate [Dr. Suzanne Summers] Association of Professional-Technical Employees [Ms. Flor Mota]
|
| IV |
Reports to the Board Financial Report – May 2017 [Mr. Neil Vickers]
|
| V |
Consent Items 9530 Minutes of the June 5, 2017 Regular Meeting and the June 19, 2017 Work Session of the Austin Community College District Board of Trustees [Trustees]
|
| VI |
Discussion/Possible Action 9531 Resolution Appointing ACC Investment Officers [Mr. Neil Vickers]
9532 Selection of Construction Manager for Highland Parking Garage [Mr. Neil Vickers]
9533 First Reading of Proposed Amendments to Board Policy C-10 [Mr. Cobby Caputo, Mr. Neil Vickers]
9534 Adoption of FY2018 Budget [Mr. Neil Vickers]
9535 State of the College Presentation [Dr. Richard Rhodes]
|
| VII |
Board Member Closing Comments
|
| VIII |
Adjourn |
