Board Meeting

Regular Board Meeting Agenda February 5, 2018


Call to Order

Pledge of Allegiance

Recognition and Achievements

Retiree Recognition [Dr. Richard Rhodes]

Student Scholarship Recognition [Ms. Stephanie Dempsey]

Check Presentation [Ms. Stephanie Dempsey]

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Citizen's Communication

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Reports from Associations

Adjunct Faculty Association [Dr. Matthew Pappas]

Full-Time Faculty Senate [Dr. Mark Butland]

Association of Professional-Technical Employees [Mr. Jason Sanchez]

Student Government Association [Mr. Richard Vega]

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President’s Administrative Report

[Dr. Richard Rhodes]

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Reports to the Board

Financial Report – December 2017 [Mr. Neil Vickers]

Marketing Overview presentation [Ms. Brette Lea]

Sustainability Practices Report [Mr. Andy Kim]

Student Success Report for 2017 [Dr. Charles Cook]

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9589 Minutes of the December 4, 2017 and the January 19, 2018 Regular Meeting of the Austin Community College District Board of Trustees [Trustees]

9590 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]

9591 ACC Federal Priorities [Dr. Molly Beth Malcolm]

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Discussion/Possible Action

9592 Approval of Proposed Associate of Applied Science in Entrepreneurship [Mr. Mike Midgley]

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9594 Endorsement of Regional Workforce Plan [Dr. Charles Cook]

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9593 Revision of Preamble to College Mission [Dr. Charles Cook]

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9595 Approve Cost Sharting Agreement with the City of Austin for Wastewater System Improvements [Mr. Cobby Caputo, Mr. Neil Vickers]

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Board Members Closing Comments

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