This agenda was current as of Thursday, March 11, 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 Highland Business Center, 5930 Middle Fiskville Road, 72 hours prior to the meeting.

AUSTIN COMMUNITY COLLEGE
Austin, Texas

BOARD OF TRUSTEES
Monday, March 22, 1999     6:00 p.m.

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

AGENDA

 

I.

Call to Order

II.

Recognitions

III.

Work Session -- Strategic Priorities 1999-2004

IV.

Citizen=s Communication [approximately 7:30 p.m.]

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

 

Quarterly Financial Statement

 

Quarterly Investment Report

VII.

Items for Discussion/Possible Action

 

7064

New Workforce Education Program: Certificate in Cardiovascular-Interventional Radiology

 

7065

New Workforce Education Program: Certificate in Diagnostic Cardiac Sonography

 

7066

New Workforce Education Program: Certificate in Surgical First Assistant

 

7067

Computer Enhancement for Datatel Implementation

 

7068

Printing Contract for Fall 1999 Course Schedule

 

7069

ACC Board Policy on Employee Compensation

VIII.

Information Items

IX.

President=s Report

X.

Announcements

XI.

Executive Session

 

Consultation with legal counsel regarding to the purchase, exchange, lease or value of real property pursuant to Government Code 551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code '551.071; and/or relating to personnel matters pursuant to Government Code '551.074

XII.

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.