SP011698

This agenda was current as of Tuesday, January 13, 1998. Every effort will be made to change it if changes occur, but the official agenda for the meeting is the one that is posted at ACC's District Administrative Offices and at the Travis and Williamson County courthouses 72 hours before the meeting begins.

AUSTIN COMMUNITY COLLEGE

Austin, Texas

Special Meeting/Board Retreat

Board of Trustees

Agenda

Friday/Saturday, January 16-17, 1998

Friday, January 16, 4:00 p.m.
Austin Community College
Board Room (201) Second Floor
5930 Middle Fiskville Road, Austin, Texas Saturday, January 17 8:30 a.m.
The University of Texas
School of Nursing, Room 5.150
1700 Red River, Austin, Texas

Friday, January 16 - 4:00 p.m. - 9:00 p.m.

I. Call to Order

II. Items for Action

6913 College President's Contract

III. Items for Discussion/Possible Action

A. Financial Reports [4:00 - 5:45 p.m.]

1. FY1998 - Mid Year Fiscal Report
2. FY1999 - Preliminary Concepts/Estimates

B. Discussion of Issues Relevant to "Ends" Policies [6:00 - 9:00 p.m.]

Importance of career-preparation activities
Relative importance of direct-to-workforce and transfer-to-college programs
Importance of teaching problem-solving, teamwork, good work habits
Meeting community demand on a program-by-program basis
Programs in the "service" area and annexation

Saturday, January 17 - 8:30 a.m. - 10:45 a.m.

IV. Reconvene Meeting of January 16, 1998

V. Items for Discussion/Possible Action [continued]

A. Financial Reports [continued]

6914 FY1997 Audited Financial Statements [8:30 - 9:15 a.m.]

C. ACCT Advocacy Survey [9:15 - 10:45 a.m.]

VI. Adjournment