1. Call to Order 2. Announcements
ATD Consent Agenda & ADT Item 6
4. Consent Agenda Items for Approval: A. Approval of January 26, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2020 ATD Funding/Financial Report – To review the financial results for the month of December 2020 6. Adjourn
1. Call to Order 2. Announcements
Citizens to be Heard
Approval of January 19, 2021 Meeting Minutes
Proposed May 2021 Service Revisions – For information, discussion and possible action regarding the proposed service changes for May 3, 2021
National Science Foundation Major Research Instrumentation Program – For information, discussion and possible action to participate in the National Science Foundation Major Research Instrumentation Program
Procurement Items - For information, discussion and possible action regarding procurements A. Awards 1. Central Circuits and Related Services – To request approval to award a contract for installation of point-to-point circuits for VIA’s locations and monthly circuit services fees
87th Legislative Session of the Texas Legislature Update – For information and discussion regarding the status of the 87th Legislative Session of the Texas Legislature Update
Financial Updates A. Monthly / Quarterly Financial Reports
Board Activity Requests - For information and discussion regarding the board activity requests
12. Board of Trustees A. Election of Board Vice Chair – To elect a Board Vice Chair for one 1-year term ending December 31, 2021 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Vice Chair for One 1-year Term Ending December 31, 2021 B. Election of Board Secretary – To elect a Board Secretary for one 1-year term ending December 31, 2021 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Secretary for One 1-year Term Ending December 31, 2021 13. Adjourn
Feb 23, 2021 VIA / ATD Board of Trustees Meeting
1. Call to Order 2. Announcements
ATD Consent Agenda & ADT Item 6
4. Consent Agenda Items for Approval: A. Approval of January 26, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2020 ATD Funding/Financial Report – To review the financial results for the month of December 2020 6. Adjourn
1. Call to Order 2. Announcements
Citizens to be Heard
Approval of January 19, 2021 Meeting Minutes
Proposed May 2021 Service Revisions – For information, discussion and possible action regarding the proposed service changes for May 3, 2021
National Science Foundation Major Research Instrumentation Program – For information, discussion and possible action to participate in the National Science Foundation Major Research Instrumentation Program
Procurement Items - For information, discussion and possible action regarding procurements A. Awards 1. Central Circuits and Related Services – To request approval to award a contract for installation of point-to-point circuits for VIA’s locations and monthly circuit services fees
87th Legislative Session of the Texas Legislature Update – For information and discussion regarding the status of the 87th Legislative Session of the Texas Legislature Update
Financial Updates A. Monthly / Quarterly Financial Reports
Board Activity Requests - For information and discussion regarding the board activity requests
12. Board of Trustees A. Election of Board Vice Chair – To elect a Board Vice Chair for one 1-year term ending December 31, 2021 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Vice Chair for One 1-year Term Ending December 31, 2021 B. Election of Board Secretary – To elect a Board Secretary for one 1-year term ending December 31, 2021 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Secretary for One 1-year Term Ending December 31, 2021 13. Adjourn