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, April 16, 2001, 6:30 p.m.

Austin Community College

Northridge Campus

Building 4000, Room 4136

11928 Stonehollow Drive

Austin, Texas 78758

 

 

BOARD OF TRUSTEES

Monthly Work Session, 6:30 p.m.

Agenda

 

I.

Call to Order

 

 

II. 

7351 -  Dialogue with Student Government/Student Life Review/Facilities

Implications [Steve Kinslow]

(Estimated Time:  1 hour)

 

 

II.

Report(s) to the Board

  • Quarterly Financial Report Ending February 28, 2001 [Joe Ed Spencer]
    (Estimated Time:  10 minutes)

 

 

III.

Items for Discussion/Possible Action

 

 

7352

Follow-Up on Distance Learning [Elva Allie]

(Estimated Time:  :45 minutes)

 

 

7353

Energy Audit [Steve Kinslow]

(Estimated Time:  20 minutes)

 

 

7354

Telecommunicating Equipment and Supplies [Steve Kinslow]

(Estimated Time:  5 minutes)

 

 

7355

Board Policy on One College - Values Clarification

(Estimated Time:  50 minutes)

 

 

IV.

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..