Attendees: Voting Members: Frank Cronin Kitty Henderson Irene Konig Fernando Monte mayor Susan Shelton Matt Wilson Amanda Zamora
Non-Voting Members Charlotte McDowell Geoffrey Schulman Bill Woodhull
Presenters and Guests Gail Bayeta Pamela Collier Mary Hensley Andy Kim Tim Mahoney Soon Merz Bill Mullane Louella Tate
Minutes Agenda item:
Welcome & Agenda Review
Presenter:
Belvolyn Smith NRG Campus Manager
Discussion: Introduction of panel and overview of the evening’s agenda. Decision/Actions: Follow-up items:
Person responsible:
Deadline:
Presenter:
Belvolyn Smith NRG Campus Manager
Agenda item:
CAC Purpose, Overview, Organization
Discussion:
Review of the purpose and re-design of the Campus Advisory Committee. Membership includes voting and non-voting members with a mission to enhance understanding of ACC and campus environment. Decision/Actions: Selection of CAC co-chair. Amanda Zamora and Fernando Monte mayor volunteered to serve as cochair of the NRG CAC. Fernando Monte mayor was elected co-chair by the CAC voting members.
Follow-up items:
Person responsible:
Deadline:
Presenter:
Dr. Louella Tate Dean of Student Services NRG Campus
Agenda item:
ACC District Student Services Overview
Discussion: Overview of the Austin Community College District student population, programs, campus demographics and student support and student success systems. Decision/Actions: Follow-up items:
Person responsible:
Deadline:
Presenter:
Soon Merz Associate Vice President Effectiveness & Accountability
Agenda item:
ACC Master Plan Update
Discussion:
Overview of the master plan concept. Master plan to include projected enrollment, revenues, expenses and facility data in conjunction with academic program reviews and the district’s vision statement. Decision/Actions: Follow-up items:
Person responsible:
Deadline:
Presenter:
Bill Mullane Executive Director Facilities & Construction
Agenda item:
Presentation/Discussion Campus Master Plan Update Overview of the Sustainability Initiative/Alternative Transportation
Discussion: Overview of the Campus Master Plan for Facilities & Construction and introduction of Pamela Collier, Project Manager, Facilities & Operations. Also discussed plans to comply with the district’s new sustainability initiative to foster environmental awareness in regards to proposed construction,
renovation and maintenance. CAC will serve as a source of public input for issues/concerns specific to NRG. Decision/Actions: Follow-up items:
Person responsible:
Deadline:
Other Information Next Meeting Date:
February 9, 2010
Time:
6:00 pm-8:00 pm
Location:
Northridge Campus – Room 3140
Special Notes:
•
Campus Tours available upon request. Contact CAC Co-Chair Belvolyn Smith
•
Visit CAC Website – http//www.austincc.edu/cac/
10-20-09NRGCampusAdvisoryCommitteeMinutes.pdf
Overview of the Campus Master Plan for Facilities & Construction and introduction of Pamela Collier,. Project Manager, Facilities & Operations. Also discussed ...
