Monday, July 7, 1997, 6:00 p.m. 2nd Floor, Board Room

Austin Community College, 5930 Middle Fiskville Road, Austin, Texas 78752

I. Call to Order

II. Citizen's Communication

III. Report from Employee Associations (5 minutes each)

Full-Time Faculty Senate [Cary Sowell]

Adjunct Faculty Association [George Finan]

Professional/Technical Employees Association [Rod Fluker]

Classified Employees Association [Robin Braun]

IV. Items for Consent

6830 Consideration of Adoption of Board of Trustees Calendar

6831 Consideration of Adoption of a Capital Equipment and Technology Fee of $3 per Credit Hour

6832 Consideration of Approval of Establishing a Building Fee of $11 (increase from $10 to $11 per credit hour)

6833 Consideration of Approval of Construction Contract with D.L. Bandy for Riverside Health Sciences Renovation in the amount of $123,655

6834 Consideration of Approval of Renewal of Pond Springs Facility Building Lease

6835 Consideration of Approval of Renewal of Rio Grande Campus Peach Street Office Building Lease

6836 Consideration of Approval of Minutes for May 5, 1997; May 22, 1997; June 2, 1997; June 16, 1997

6837 Consideration of Approval to Purchase Pentium Computers

6838 Consideration of Approval to Purchase VTEL Compressed Video Equipment

V. Items for Discussion/Possible Action

6839 Discussion of Internal Audit Review of the College's Management Response to the 1996 External Auditor's Management Letter

6840 Consideration of Approval of Contract for Fall 1997 Promotion

6841 Consideration of Approval of Proposed FY98 Budget

VI. President's Report

VII. Reports to the Board

Personnel Actions for June 1997

VIII. Announcements

IX. Executive Session

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

X. Adjournment

Comments, suggestions? Posted to the Web July 2, 1997.