This agenda was current as of Thursday, January 14, 1999. 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
Tuesday, January 19, 1999
The meeting will be held at:
Austin Community College
District Office, Second Floor, Board Room
5930 Middle Fiskville Road, Austin, Texas
AGENDA
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I. |
Call to Order |
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II. |
Recognitions |
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III. |
Citizen=s Communication |
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IV. |
Report from Employee Associations (5 minutes each) Full-Time Faculty Senate [Dolores Segura] |
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V. |
Reports to the Board |
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VI. |
Items for Discussion/Possible Action |
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1998 Financial Audit Report |
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New Program: Associate of Applied Science Degree in Biotechnology; Biotechnician Level One Certificate |
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Appointment of Citizen Advisory Committee |
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Contract for Limited Food Services at Northridge Campus |
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Proposed Amendment to Policies C-6, Auditing, and F-7, Performance Evaluation |
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VII. |
Information Items |
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VIII. |
President=s Report |
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IX. |
Announcements |
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X. |
Executive Session |
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Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code '551.071 |
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XI. |
Adjournment |
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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. |
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