Board of Trustees Agenda

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

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February 23, 2001 (1:30-8:00 p.m.)

February 24, 2001 (9:00-11:30 a.m.)

IBM

11501 Burnet Road, Building 904

Austin, Texas

BOARD OF TRUSTEES RETREAT

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
	Friday, February 23
	7331	1:30-3:30 p.m, Amarillo Room (2^nd Floor) Demographic Trends in the Region/Texas--Implications for ACC [Beth Gleason and Alan Cox, Angelou Economic Advisors Inc.]
		3:45-8:00 p.m., El Paso Room (2^nd Floor)
	7332	Questions/Answers Discussion of Mission and Vision for Austin Community College [Elva Allie]
		SACS Accreditation Process [Elva Allie, Carrie Sowell, Mark Butland, and Lynn Beaman]

Saturday, February 24, 9:00 - 11:30 a.m., El Paso Room (2^nd Floor)

Mission and Vision Communication [Ana M. "Cha" Guzman]

Service Area Implications [Steve Kinslow]

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

Quick Meeting Evaluation

VI.

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.