Monday, October 20, 1997, 6:00 p.m. 2nd Floor, Board Room

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

Agenda

I. Call to Order

II. Citizen's 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 Discussion/Possible Action

6876 Consideration of Awarding Contract for East Campus

6877 Discussion of FY1998-1999 Board Planning Directives

6878 Discussion of Possible Board Policy Revisions

6879 Discussion of September 16, 1997 Letter from the Office of the State Auditor

VI. President's Report

VII. Information and Reports to the Board

Internal Audit Follow-up Report for the Period of April 1 - September 30, 1997

VIII. Announcements

IX. Executive Session

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