AUSTIN COMMUNITY COLLEGE
Austin, Texas
BOARD OF TRUSTEES
Dr. Carol Nasworthy, Chairman
Mack Ray Hernandez, Vice Chairman
Dr. Lillian Davis, Secretary
Hunter Ellinger
Dr. Sharon Knotts Green
Allen Kaplan
Della May Moore
Beverly Watts Davis
Dr. John Worley
Monday, May 5, 1997 District Administrative Offices
5:30 p.m. Board Room (#201), 2nd Floor
5930 Middle Fiskville Rd.
Austin, Texas 78752
Agenda
I. Call to Order
II. Recognitions
New Employees
ACC Student Math Contest Winners
Edwina Fredlund Traverso Memorial Student Scholarship Award
III. Citizens' Communications
IV. Report from Employee Associations (5 minutes each)
V. Items for Consent
6791 Consideration of Approval of Purchasing 12 Pentium Computers for the Autocad Training Center, Northridge Campus
6792 Consideration of Approval of Lab Fees
6793 Consideration of Approval of Austin Community College Warehouse Facility Lease Renewal
VI. Items for Discussion/Possible Action
6794 Consideration of Selection and Approval of Place 7 Candidate to Austin Community College Board of Trustees [Carol Nasworthy]
6795 Consideration of Approval of Board Policy on Fund Balance [Janis Koenig/Jerry Miller]
6796 Consideration of Approval of a Proposed Policy on Due Process Requirements for Employment Terminations (VIII-25), Replacing Related Current Board Policies [Carol Nasworthy/Fonte]
6797 Consideration of Approval of a New Integrated Administrative System [Janis Koenig/Lou Herman]
VII. Information/Reports to the Board
Personnel Actions for April 1997
Internal Audit Follow-up Report 9701
VIII. President's Report
IX. Announcements
X. Executive Session
Consultation with Legal Counsel Relating to the Purchase, Exchange, Lease or Value of Real Property Pursuant to Texas Government Code Section 551.072
Reconvene from Executive Session and Take Action as May be Necessary
XI. Adjournment
Last Updated 5/5/97
Copyright ©1997 Austin Community College