Board of Trustees

Regular Meeting

Agenda May 4, 2020

I

Call to Order

Citizen's Communication

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II

Reports from Associations

Adjunct Faculty Association [Ms. Christina Michura]

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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]

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V

President’s Remarks

COVID-19 Update [Dr. Richard Rhodes]

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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
College District for District-Wide External Financial Auditing Services (Goal 4) [Mr. Neil Vickers]

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]

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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]

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9873 Adopt Resolution Regarding COVID-19 [Mr. Cobby A. Caputo]

9874 Adopt Resolution Regarding Publication of Notice of Intent to Enter into Lease to
Secure PFC Refunding Bonds for Hays Campus (Goal 4) [Mr. Neil Vickers]

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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