Catalyst Board of Directors March 1, 2021 Meeting Agenda

The Catalyst Board of Directors will hold a meeting March 1, 2021 from 3:00-5:30 pm. The agenda and meeting information are below. If you have questions, please contact Catalyst's Director of Administration Michael Kasang at This email address is being protected from spambots. You need JavaScript enabled to view it..

https://meet.google.com/pyy-sjnh-cqu

Or dial: +​1​ ​9​1​6​-​2​8​7​-​3​0​0​4 PIN: 7​9​4​ ​0​2​2​ ​2​7​9​#

*3:00-3:15- Welcome: Dr. Colleen Reardon, Chair and Mr. Gordon Hannon, CEO

• Review of agenda
• Review and vote for approval of November 23, 2020 Board of Directors meeting minutes; February 26, 2021 Finance Committee meeting minutes, and January 28, 2021 Academic Committee meeting minutes

*3:15-3:25 -Public comment (limited to 2 minutes per speaker)

*3:25-3:50-Academic Committee: Dr. Catherine Burns

 

• Strategic plans
• Re-opening next steps

 

*3:50-4:10 - Finance and Strategic Issues Committee: Mr. Steve Brown

 

• FY21 budget YTD

 

*4:10-4:25 – Austin Renaissance Council and KCA update: Terry Toth and Ed Siderewicz

*4:25-4:45- New Committee on Advocacy, Equity, and Community- Claiborne Wade, Larry Williams, Gordon Hannon

*4:45-5:00 - Reflection on Campus initiatives and social justice: Culture of White Supremacy – Gordon Hannon and Board Members