This agenda was current as of June 11, 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. Community Dialogue -- Elgin Chamber of Commerce Higher Education Committee

III. Citizen's Communication

IV. Recognitions

V. 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]

VI. Reports to the Board

• Third Quarterly Financial Statement

VII. Items for Discussion/Possible Action

6969 FY99 Budget

VIII. President's Report

IX. Work Session - Adjunct Faculty Policy

X. Items for Discussion/Possible Action [continued]

6970 Draft Policy on Principles for the Use of Adjunct Faculty

XI. Announcements

XII. Executive Session

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

XIII. 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.