This agenda was current as of May 28, 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. 

Austin Community College
District Office, Second Floor, Board Room
5930 Middle Fiskville Road, Austin, Texas

I. Call to Order

II. Items for Discussion/Possible Action

6961 Amendment of Policy B-4, Board of Trustees Bylaws with Amendments on Officer Roles to Policies B-6 and C-6

III. Installation of New Board Members

IV. Election of Officers and Structure of the Board of Trustees

V. Citizen's Communication

VI. Recognitions

• Presentation by ACC Art Students
• Phi Theta Kappa Annual Report [Mary Kohls]
  

VII. 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]

VIII. Reports to the Board

• Personnel Actions, May 1998, Faculty Appointments 1998-1999

IX. Items for Consent

6962 Minutes of Board of Trustees meetings: May 4, 1998 and May 18, 1998
6963 Draft Board Policy, Service Area Responsibilities
6964 Resolution on Cooperation with Community Based Partnerships
6965 City of Austin Transportation User Fee and Drainage Fee

X. Items for Discussion/Possible Action [continued]

6966 New Board Policy, A-4, College Ends
6967 Draft Policy on College Community Linkages

XI. President's Report

XII. Work Session - Adjunct Faculty Policy

XIII. Items for Discussion/Possible Action [continued]

6968 Draft Policy on Principles for the Use of Adjunct Faculty

XIV. Announcements

XV. Executive Session

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

XVI. 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.