This agenda was current as of Thursday, April 15, 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, April 19, 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 and Fiscal 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
 

Revenue Forecast for Fiscal Year 2000 [Jerry Miller]
 

Salary Survey Report [Gerri Tucker]
 

Internal Audit Follow-Up Report for the Period of October 1 - December 31, 1998

VII.

Items for Discussion/Possible Action
 

7077

ACC Board Policy on Employee Compensation
 

7078

External Audit Service Contract
 

7079

Financial Adviser Contract

VIII.

Information Items
 

Proposed Board Policy on Student Goal Completion
 

ACC Board Meeting Recordings Accessible via the Web

IX.

President=s Report

X.

Announcements

XI.

Executive Session
 

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