Attachment: January 5, 1998 Minutes

February 2, 1998

 SUBJECT: Consideration of Approval of Minutes for January 5, 1998, Meeting and January 16-17, 1998 Special Meeting/Retreat of Austin Community College Board of Trustees

RELATED BOARD POLICY OR PLANNING PRIORITY (Directives/Goal Action Plan)

This item is consistent with Board Policy B-4, Board of Trustees Bylaws.

RECOMMENDATION

That the Board of Trustees approve the minutes as presented.

BUDGETARY CONSIDERATIONS

None.

RESOURCE PERSONNEL

Richard Fonte, President

Pat Stubbs, Administrative Assistant, Board of Trustees

Respectfully Submitted By:

Pat Stubbs, Administrative Assistant, Board of Trustees

Richard Fonte, President