ACC Agenda -- November 2, 1998

This agenda was current as of Thursday, October 29, 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, November 2, 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.
Recognitions

New Employees

IV.
International Dialogue

V.
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 [Tomi Welch]

Student Government Association [Crystall Ouzillou]

VI.
Reports to the Board

Eastview Campus

VII.
Items for Consent

7017
Minutes of the Board of Trustees meetings: October 5 and October 19, 1998

7018
Revisions to Board Policy D-5, Sabbatical Leave

7019
Revisions to Board Policy E-9, Investment

7020
Revisions to Board Policy E-2, Facilities Planning

7021
Software Lease/Maintenance Agreement with IBM Corporation

7022
Resolution Recognizing Southwest Texas State University=s Centennial Celebration

VIII.
Items for Discussion/Possible Action

7023
1999 Board Policy-Development Priorities

7024
FY99 Contract with MQ&C Advertising and Marketing, Inc.

IX.
Information Items

X.
President=s Report

XI.
Announcements

XII.
Executive Session

Consultation with Legal Counsel Regarding Pending Litigation Pursuant to Government Code '551.071 and Personnel Matters Pursuant to Government Code '551.074

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.

I.	Call to Order
II.	Citizen=s Communication
III.	Recognitions
	New Employees
IV.	International Dialogue
V.	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 [Tomi Welch] Student Government Association [Crystall Ouzillou]
VI.	Reports to the Board
	Eastview Campus
VII.	Items for Consent
	7017	Minutes of the Board of Trustees meetings: October 5 and October 19, 1998
	7018	Revisions to Board Policy D-5, Sabbatical Leave
	7019	Revisions to Board Policy E-9, Investment
	7020	Revisions to Board Policy E-2, Facilities Planning
	7021	Software Lease/Maintenance Agreement with IBM Corporation
	7022	Resolution Recognizing Southwest Texas State University=s Centennial Celebration
VIII.	Items for Discussion/Possible Action
	7023	1999 Board Policy-Development Priorities
	7024	FY99 Contract with MQ&C Advertising and Marketing, Inc.
IX.	Information Items
X.	President=s Report
XI.	Announcements
XII.	Executive Session
	Consultation with Legal Counsel Regarding Pending Litigation Pursuant to Government Code '551.071 and Personnel Matters Pursuant to Government Code '551.074
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.