AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Dr. Lillian Davis, Chair

Beverly S. Silas, Vice Chair

Dr. John B. Worley, Secretary

Beverly Watts Davis

Allen Kaplan

Dr. Barbara Mink

Della May Moore

Dr. Carol Nasworthy

Rafael Quintanilla

_____________________________________________________________________________________

August 18, 2000, 12:20 - 9:00 p.m.                                Southwestern Bell Telephone Bldg.

August 19, 2000, 9:00 -11:30 a.m.                                 Mini-Auditorium

                                                                                      1616 Guadalupe Street

                                                                                      Austin, Texas

 

BOARD OF TRUSTEES

Meeting/Retreat Agenda

 

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

7266

Discussion of Community Relations Strategies/Expanded Trustee Role and Review of Community Surveys [Friday, August 18, 2000 -

                                                           12:20-3:00 p.m.]

 

 

7267

Master/Facility Planning and Use of $20 Million Bond Refinancing Package                                              [Friday, August 18, 2000

                                                            3:15-6:30 p.m.]

 

 

7268

Annexation Strategies, Timetables - Round Rock, Etc.

                                                           [Friday, August 18, 2000

                                                            7:30-9:00 p.m.]

 

 

7269

Review of Last Six Months at ACC  [Saturday, August 19, 2000

                                                             9:00-11:30 a.m.]

 

 

 

 

 

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

V.

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.