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

______________________________________________________________________________________

Monday, March 5, 2001, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions New Employees Other
III.	Public Hearing on Riverside Campus Property [Estimated Time: 1:00-1:20 minutes]
IV.	Citizen's Communication
V.	Report from Associations (5 minutes each) Adjunct Faculty Association [Kamil Jbeily] Classified Employees Association [Barbara Dickey] Full-Time Faculty Senate [Paula Robertson-Rose] Professional-Technical Employees Association [Linda Morrison] Student Government Association [Dawn Shestko]
VI.	Reports to the Board (10 minutes) Report of Achievements and Recognitions [Elva Allie]
VII.	Trustee Reports to the Board Community Linkage [Beverly Silas] (Estimated Time: 10 minutes)
VIII.	Consent Item(s) (Estimated Time: 5 minutes)
	7333	Minutes of February 12, 2001, Regular Meeting and February 23-24, 2001, Retreat of the Austin Community College Board of Trustees
	7334	Proposed Approval of New Continuing Education Program: Certificate in Veterinarian Assistant [Elva Allie/Sue Pardue]
	7335	Proposed New Workforce Education Program: Certificate in Meeting Planning [Elva Allie/Reed Peoples]
	7336	Proposed Amendment to Board Policy G-2, Purchasing

IX.	Discussion/Possible Action:
	Old Business:
	7337	Riverside Campus Property [Steve Kinslow] (Estimated Time: 30 minutes)
	7338	Proposed Amendment to Board Policy B-4, Board of Trustees Bylaws (Estimated Time: 10 minutes)
	New Business:
X.	Information Items
XI.	President's Report
XII.	Meeting Review
XIII.	Executive Session Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; and/or relating to personnel matters pursuant to Government Code §551.074.
XIV.	Announcements
XV.	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.
	The agenda is also available on the ACC web site: www.austin.cc.tx.us.