AUSTIN COMMUNITY COLLEGE

BOARD OF TRUSTEES

Regular Meeting Board of Trustees

Agenda

Monday, October 6, 1997

Austin Community College

6:00 p.m. 2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas 78752

I. Call to Order

II. Citizens' Communication

III. Recognitions

IV. Report from Employee Associations (5 minutes each)

Full-Time Faculty Senate [Mike Midgley]

Adjunct Faculty Association [Lee Bartolino]

Professional/Technical Employees Association [Roslyn Wallace]

Classified Employees Association [Randy Wedlund]

V. Items for Consent

6870 Consideration of Approval of Minutes for September 8, 1997 and September 19-20, 1997

VI. Items for Discussion/Possible Action

6871 Consideration of Adoption of Resolution to City Council Regarding East Austin Zoning

6872 Consideration of Approval of Amendment to Board Policy, E-8, Tuition Rates [E-8-2 for Disadvantaged Students]

6873 Discussion of FY1998 Board Planning Principles and Planning Directives

6874 Discussion of FY1999 Board Planning Principles and Planning Directives

6875 Discussion of Possible Board Policy Revisions

VII. President's Report

VIII. Reports to the Board

Personnel Actions, September 1997

Board Meeting Dates

ACC 25th Anniversary Committee

IX. Announcements

X. Executive Session

Consultation with Legal Counsel regarding pending and contemplated litigation pursuant to Government Code 551.071.

XI. Adjournment

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.

Comments, suggestions? Last updated November 13, 1997.