Board of Trustees Regular Meeting

Agenda July 10th, 2017


Call to Order

Pledge of Allegiance

Recognition and Achievements

Seton Check Presentation (Mr. Mike Shaw)

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Citizen's Communication

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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]

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Reports to the Board

Financial Report – May 2017 [Mr. Neil Vickers]

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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]

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Discussion/Possible Action

9531 Resolution Appointing ACC Investment Officers [Mr. Neil Vickers]

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9532 Selection of Construction Manager for Highland Parking Garage [Mr. Neil Vickers]

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9533 First Reading of Proposed Amendments to Board Policy C-10 [Mr. Cobby Caputo, Mr. Neil Vickers]

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9534 Adoption of FY2018 Budget [Mr. Neil Vickers]

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9535 State of the College Presentation [Dr. Richard Rhodes]

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Board Member Closing Comments

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