This agenda was current as of Thursday, May 13, 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, May 17, 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
 

Edwina Fredlund-Traverso Scholarship 1999 Recipient

 

Crystal Ouzillou, Outgoing President of the Student Government Association

III.

Citizen=s Communication

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 [Tomi Welch]
Student Government Association [Crystal Ouzillou]

V.

Reports to the Board
 

Internal Audit Report for the Period of January 1 - March 31, 1999
 

Salary Survey Report -- Full-Time Faculty [G. Tucker]
 

FY2000 Budget Proposal [J. Miller]

VI.

Items for Discussion/Possible Action
 

7085

Proposed Board Policy on Employee Compensation
 

7086

Proposed Board Policy on Student Goal Completion
 

7087

Directive on Strategic Plan -- President=s Plan on Employee Compensation

VII.

Information Items

VIII.

President=s Report
 

FY99 Budget Revision
 

Report on Appointment of Records Management Officer

IX.

Announcements

X.

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

XI.

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.