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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Monday, July 9, 2001, 6:00 p.m.
Austin Community College
Highland Business Center - Board Room (201)
5930 Middle Fiskville Road
Austin, Texas
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Recognitions
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III. |
Citizen's Communication |
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IV. |
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 [Jose Contreras] |
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V. |
Trustee Report to the
Board
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VI. |
Consent Item(s) (Estimated
Time: 5 minutes) |
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Minutes
of June 4, 2001, Regular Meeting of the Austin Community College Board of
Trustees; June 18, 2001, Board Briefing Session; and June 18, 2001, Board
Work Session |
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Resolution
Authorizing Collection of Williamson County Ad Valorem Taxes by Williamson
County |
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Resolution
to Support Advanced Micro Devices |
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Proposed
Amendments to Board Policy G-2, Purchasing |
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VII. |
Discussion/Possible
Action: |
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Old Business: |
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Proposed
Revision of Board Policy C-2, College Organizational Principles (One-College
Concept) (Estimated
Time: 20 minutes) |
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Proposed
Fiscal Year 2002 Budget (Estimated
Time: 1:30 hours) |
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Proposed
Amendment to Board Policy A-4, Tuition Rates (Out-of-District) (Estimated
Time: 5 minutes) |
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Out-of-District
Tuition (Estimated
Time: 10 minutes) |
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New Business: |
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Organizational
Stipends (Estimated
Time: 5 minutes) |
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VIII. |
Information Items |
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IX. |
President's Administrative
Report |
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X. |
Quick Meeting Review |
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XI. |
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. |
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XII. |
Announcements |
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XIII. |
Adjournment |
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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. |
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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 |
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