Board of Trustees
Regular Meeting
Agenda May 4, 2020
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I
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Call to Order Citizen's Communication
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| II |
Reports from Associations Adjunct Faculty Association [Ms. Christina Michura] |
| III |
Citizen's Communication (Continued)
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| IV |
Reports from Associations (Continued) Full-Time Faculty Senate [Dr. Missi Patterson] Association of Professional-Technical Employees [Ms. Latisha Addison] Student Government Association [Mr. Nobel Udoh] |
| V |
President’s Remarks COVID-19 Update [Dr. Richard Rhodes] |
| VI |
Approval of Minutes 9867 Minutes of the March 9, 2020 Regular Meeting of the ACC Board of Trustees
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| VII |
Consent Items 9868 Authorize the Negotiation and Execution of a Contract for the Austin Community 9869 Authorize the Negotiation and Execution of a Contract Amendment for District-Wide Cooling Towers and Loop Systems Services (Goal 4) [Mr. Neil Vickers] 9870 Board Action to authorize the Board Chair to execute the attached Resale Deeds [Mr. Neil Vickers]
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| VIII |
Reports to the Board Annual Report on Sustainability (Goal 4) [Mr. Andy Kim] |
| IX |
Student Success Reports to the Board 2019 Student Success Report (Goal 1-3) [Dr. Charles Cook]
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| X |
Discussion/Possible Action 9871 FY 2021 Budget Study (Goal 4) [Mr. Neil Vickers]
9873 Adopt Resolution Regarding COVID-19 [Mr. Cobby A. Caputo] 9874 Adopt Resolution Regarding Publication of Notice of Intent to Enter into Lease to
9872 Approve TASB Policy Updates 35, 36, and 37 [Mr. Cobby A. Caputo]
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| XI |
Board Members Closing Comments
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| XII |
Adjournment |
