BOARD OF TRUSTEES

Dr. Carol Nasworthy, Chairman
Mack Ray Hernandez, Vice Chairman
Dr. Lillian Davis, Secretary
Hunter Ellinger
Allen Kaplan
Della May Moore
Beverly Watts Davis
Dr. John Worley

Monday, September 9, 1996 District Administrative Offices
5:30 p.m. Board Room (#201), 2nd Floor
5930 Middle Fiskville Rd.
Austin, Texas 78752

Regular Meeting - Board of Trustees

I. Call to Order

II. Public Hearing on Proposed 1997 Tax Increase

III. Citizens' Communications

IV. Report from Employee Associations (5 minutes each)

• Full-Time Faculty Senate [Sowell]
• Part-Time Faculty Association [Mireles]
• Professional/Technical Employees Association [Fluker]
• Classified Association [Braun]

V. President's Report

VI. Consent Items

• 6681 Consideration of Approval of Minutes
• 6682 Consideration of Approval of Purchasing Actions [Eaglin]
• 6683 Consideration of Approval of Amendments to the Full-Time Faculty Senate Bylaws [Peebles]
• 6684 Consideration of Approval of the Establishment of the Austin Community College Emeritus Association [Goodall]

VII. Items for Discussion/Possible Action

• 6685 Consideration of Approval of Group B Policy Consolidation [Ellinger]
• 6686 Consideration of Appointment to Vacancy on the Austin Community College Board of Trustees [Nasworthy]

VIII. Information/Reports to the Board Personnel Actions for August 1996

IX. Announcements

X. Executive Session

• Consideration of Real Estate Matters, including Vision Village, East Austin, Shadowridge, and Riverside Construction, Pursuant to Government Code 551.072 Consideration of S.O.S and Other Pending Litigation

• Reconvene from Executive Session and Take Action as may be Necessary

XI. Adjournment

Copyright ©1996 Austin Community College