ag092099

AUSTIN COMMUNITY COLLEGE
Austin, Texas

BOARD OF TRUSTEES
Beverly Watts Davis, Chair
Allen Kaplan, Vice Chair
Hunter Ellinger, Secretary
Dr. Lillian Davis
Della May Moore
Dr. Carol Nasworthy
Rafael Quintanilla
Beverly Silas
Dr. John Worley

____________________________________________________________________________________________________

Monday, September 20, 1999, 6:00 p.m.
Austin Community College
Highland Business Center
2^nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752

BOARD OF TRUSTEES
Committee of the Whole Meeting - Agenda

I.	Call to Order
II.	Recognitions
III.	Work Session: (Strategic Plan - Student Services)
IV.	Citizens' Communication
V.	Report from Employee Associations (5 minutes each) Full-Time Faculty Senate [Joe Lostracco] Adjunct Faculty Association [John Herndon] Professional-Technical Employees Association [Sonia Koerner] Classified Employees Association [Gloria Walker] Student Government Association [Hector Tristan, Jr.]
VI.	Reports to the Board Transfer Effectiveness Report, Spring 1999 [Donetta Goodall/Martha Oburn] Enrollment Report [Martha Oburn]

VIII.	Consent Item
VIII.	7131	Proposed Adoption of Tax Orders (Setting 1999 Property Tax Rate)
IX.	Items for Discussion/Possible Action
	7132	Diagnostic Cardiac Sonography Program
	7133	Proposed Policy on Harassment and Discrimination
	7134	Proposed Amendment to Policy C-12, Open Communication and Information
	7135	Proposed Policy on Resource Development
	7136	Proposed Policy on Economic Analyses
	7137	Potential Tax Rate Phase-In
X.	Informational Items
XI.	President's Report
XII.	Executive Session Consultation with legal counsel regarding 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.
XIII.	Announcements
XIV.	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.
	This is not an official posting of the agenda. Copies of the official agenda are filed with the County Clerks of Travis and Williamson Counties, and a copy is posted in the main entrance foyer of ACC's Highland Business Center, 5930 Middle Fiskville Road, Austin, 72 hours prior to the meeting.