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
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
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
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
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
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