ACC Board of Trustees Agenda, December 1, 1997

This agenda was current as of Tuesday, November 25, 1997. Every effort will be made to change it if changes occur, but the official agenda for the meeting is the one that is filed with the County Clerks of Travis and Williamson Counties, and a copy posted in the main entrance foyer of ACC's Administrative Offices, 5930 Middle Fiskville Road by 5:00 p.m. on Friday before the meeting.

AUSTIN COMMUNITY COLLEGE

Regular Meeting -- Board of Trustees

Agenda

Monday, December 1, 1997 6:00 p.m.
2^nd floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752

I. Call to Order

II. Community Dialogue -- Manor Independent School District and Del Valle Independent School District

III. Citizen's Communication [approximately 7:00 p.m.]

IV. Recognitions

V. 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]

VI. Information and Reports to the Board

November 1997 Personnel Actions

VII. Consent Items

6897 Consideration of Minutes of November 3 and 17, 1997

6898 Consideration of Replacement of College Policy B-5, Policy Development

6899 Consideration of Revision to College Policy E-1, Master Planning

6900 Consideration of a Resolution Regarding the Priority and Usage of Adult Education Funds

6901 Consideration of Purchase of LRS Library Automation System

6902 Consideration of Purchase of VTEL Compressed Video Equipment

VIII. Items for Discussion/Possible Action

6903 Consideration of Golf Course Management Lease

6904 Consideration of Replacement of College Policy C-10, Purchasing

6905 Consideration of New College Policy C-12, Open Communication and Information

6906 Mandatory Adjunct Faculty Survey

IX. President's Report

Update on Multi Instruction Teaching Center (MITC) East Campus Architecture and Rendering

X. Announcements

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.