Board of Trustees

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, February 7, 2000, 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
Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions Tony Rameriz, Engineering Design Graphics Department - Recipient of 1999 Greater Austin Quality Council Progress Award [Elva Allie] Other
III.	Citizen's Communication
IV.	Report from Associations (5 minutes each) Full-Time Faculty Senate [Joe Lostracco] Adjunct Faculty Association [John Herndon] Professional-Technical Employees Association [Sonia Koerner] Classified Employees Association [Judy Doyen] Student Government Association [Hector Tristan, Jr.]
V.	Reports to the Board (10 minutes) Financial Report - 1^st Quarter FY 2000 and Investment Report - 1^st Quarter FY 2000
VI.	Consent Item(s)
	7191	Minutes of January 10, 2000, Regular Meeting of Board of Trustees, and January 24, 2000, Monthly Work Session
VII.	Non-Consent Items:
	Old Business (Possible Action):
	7192	Bookstore Contract
	7193	Matters Related to Conduct of May 6, 2000, Election
	New Business (Discussion):
	7194	Banking Services Contract
	7195	Duplication Paper Contract
	7196	Real Estate Transactions
VIII.	Informational Items July 1-September 30, 1999, Audit Follow-Up Report Audit Report Schedule
IX.	Focused Discussion 7197 College Master Plan/Planning Directives
X.	President's Report
XI.	Meeting Review
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.
	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, Austin, Texas..