This agenda was current as of Thursday, February 12, 1998. Every effort is made to keep this information current; however, copies of the official agenda are 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, 72 hours prior to the meeting.

Riverside Campus, Lecture Hall, Room 8100

1020 Grove Blvd., Austin, Texas

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 [Margie Shelnutt]
• Student Leadership Association [Karen Hamlett]

V. Reports to the Board

• May 1998 Board of Trustees Election Update
• President's Report on Instruction
• Quarterly FY1998 Revenue Report
• Follow-up Report on Adjunct Faculty Hiring Fair
• Internal Audit Follow-up Report for the Period of July 1 - September 30,1997
• Internal Audit Regular Report for the Period of October 1 - December 31,1997 

VI. Items for Consent

6920 Revision to College Budget Policy, E3

6921 Revision to Policies B-4, Section 3.2, Board of Trustees Bylaws; C-3, Duties of College President; C-11, Routine Real-Estate Items

6922 Order Calling the Election for 1998 ACC Board of Trustees

VII. Items for Discussion/Possible Action

6923 Software Lease/Maintenance Agreement with IBM Corporation

6924 Interlocal Agreement: City of Austin/ACC District Land Development

6925 Proposed Replacement of Board Policy C-4, Internal Employee Associations

6926 Proposed New Board Policy A-4, College Ends

VIII. President's Report

IX. Announcements

X. Executive Session

Consultation with Legal Counsel Regarding Pending and Contemplated Litigation Pursuant to Government Code 551.071.

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.