Dr. Carol Nasworthy, Chairman
Beverly Watts Davis, Vice Chairman
Dr. Lillian Davis, Secretary
Hunter Ellinger
Dr. Sharon Knotts Green
Allen Kaplan
Della May Moore
Rafael Quintanilla
Dr. John Worley

Monday, July 21, 1997, Austin Community College
6:00 p.m., 2nd Floor, Board Room
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 Discussion

V. President's Report

• Summer Class Scheduling Efficiency
• Report on Datatel/Colleague System Implementation

VI. Reports to the Board

• Report on Supervisor/Policy Making Personnel
• Report on Hiring of Assistant Deans and Program Coordinators
• Presentation of 1998 Advertising Campaign/TV Ad
• Quarterly Internal Audit Report for the Period of April 1 - June 30, 1997

VII. Announcements

VIII. 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.

IX. Adjournment