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

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Wednesday, May 10, 2000, 12:00 noon
Austin Community College
Highland Business Center
2^nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752

BOARD OF TRUSTEES

Special Meeting

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
	7232	Canvass of May 6, 2000, Board of Trustees Election for Places 7, 8, and 9 and Call Run-Off Election, if Needed
III.	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.
IV.	Announcements
	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.
V.	Adjournment
	The agenda is also available on the ACC web site: www.austin.cc.tx.us.