ACC Agenda -- October 19

This agenda was current as of October 15, 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
Austin, Texas

BOARD OF TRUSTEES
Monday, October 19, 1998 6:00 p.m.

The meeting will be held at:
Austin Community College
District Office, Second Floor, Board Room
5930 Middle Fiskville Road, Austin, Texas

AGENDA

I.
Call to Order

II.
Citizen's Communication

III.
7010 Work Session - 1999 Board Policy-Development Priorities

IV.
Report from Employee Associations (5 minutes each)
Full-Time Faculty Senate [Dolores Segura]
Adjunct Faculty Association [John Herndon]
Professional/Technical Employees Association [Milton Gatewood]
Classified Employees Association [Celeste May]
Student Government Association [Crystall Ouzillou]

V.
Reports to the Board

Eastview Campus

VI.
Items for Discussion/Possible Action

7011 Revisions to Board Policy D-5, Sabbatical Leave

7012 Proposed Board Policy D-6, Review of Instructional Programs

7013 Revisions to Board Policy E-2, Facilities Planning

7014 Revisions to Board Policy E-9, Investment

7015 Software Lease/Maintenance Agreement with IBM Corporation

7016 Ratification of advertising expenditures to MQ&C Advertising and Marketing, Inc. for FY98; and consideration of a one-year extension of the current contract for FY99

VII.
Information Items

VIII.
President's Report

IX.
Announcements

X.
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.

I.	Call to Order
II.	Citizen's Communication
III.	7010	Work Session - 1999 Board Policy-Development Priorities
IV.	Report from Employee Associations (5 minutes each) Full-Time Faculty Senate [Dolores Segura] Adjunct Faculty Association [John Herndon] Professional/Technical Employees Association [Milton Gatewood] Classified Employees Association [Celeste May] Student Government Association [Crystall Ouzillou]
V.	Reports to the Board
	Eastview Campus
VI.	Items for Discussion/Possible Action
	7011	Revisions to Board Policy D-5, Sabbatical Leave
	7012	Proposed Board Policy D-6, Review of Instructional Programs
	7013	Revisions to Board Policy E-2, Facilities Planning
	7014	Revisions to Board Policy E-9, Investment
	7015	Software Lease/Maintenance Agreement with IBM Corporation
	7016	Ratification of advertising expenditures to MQ&C Advertising and Marketing, Inc. for FY98; and consideration of a one-year extension of the current contract for FY99
VII.	Information Items
VIII.	President's Report
IX.	Announcements
X.	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.