Board of Trustees Regular Meeting
Agenda January 17, 2017
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I
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Call to Order Moment of Reflection and Pledges of Allegiance Recognition and Achievements Retiree Recognition [Dr. Richard Rhodes] Student Scholarship Recognition [Ms. Stephanie Dempsey] Memorial Tribute for Founding Trustee Will D. Davis [Dr. Richard Rhodes] Outgoing Trustee Comments [Acting Chair Allen Kaplan, Trustee Jeffrey Richard]
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II
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Swearing-In Ceremony New Trustee Sean Hassan (Place 4) [Trustees] New Trustee Julie Ann Nitsch (Place 9) [Trustees]
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Election of Board Officers
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III
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Citizen's Communication
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| IV |
Reports from Associations Adjunct Faculty Association [Ms. Vanessa Faz] Classified Employees Association [Mr. Bob Bohannan] Full-Time Faculty Senate [Dr. Suzanne McFadden] Association of Professional Teclmical Employees [Dr. Laura Lucas]
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| VI |
President’s Administrative Report [Dr. Richard Rhodes]
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| VII |
Reports to the Board Financial Report – November 2016 [Mr. Neil Vickers] Student Success Report [Dr. Charles Cook]
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| VIII |
Consent Items 9479 Minutes of the December 5, 2016 Regular Meeting and the December 22, 2016 Special Meeting of the ACC Board of Trustees 9480 Board of Action to Authorize the Board Chair to Execute the Attached Resale Deeds 9481 Appoint Neil Vickers to the Board of Property Owners Association for the Highland Mall Redevelopment Project
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| IX |
Discussion/Possible Action 9482 Authorization to Negotiate a Contract for Design-Build Services for Photovoltaic Systems at the Highland Campus [Mr. Neil Vickers]
9483 ACC Federal Priorities 2017 [Dr. Molly Beth Malcolm]
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X
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Executive Session 9484 Update on District-wide Real Estate Issues [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. |
| XI |
Reconvene Board Member Closing Comments
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| XII |
Adjourn |
