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 19, 2001

Downtown Education Center

Southwest Tower Building

211 East 7th Street

Austin, Texas

 

6:00 p.m., Room 110 - Board Briefing:   Human Resources Process Review/Payroll System Improvement Update - Mid-Project Report  [Steve Kinslow/Gerry Tucker/Toni Neal]

 

BOARD OF TRUSTEES

Monthly Work Session - 6:30 p.m.- Room 111

Agenda

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

7339

Dialogue on Services/Downtown Education Center [Elva Allie/Javier Olguin]

(Estimated Time:  1 hour)

 

 

7340

Distance Education Learning/ACC - National Trends and Issues for ACC [Elva Allie/Ron Brey]

(Estimated Time:  1:30 hours)

 

 

7341

Health Careers Building Methodology [Steve Kinslow]

(Estimated Time:  :30 hour)

 

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.

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.