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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Friday, August 17, 2001, 4:00-9:00 p.m.

Saturday, August 18, 2001, 8:30-11:30 a.m.

Austin Community College

Pinnacle Campus, 10^th Floor - Room 1013

7748 Highway 290 West

Austin, Texas 78736

BOARD OF TRUSTEES

Board Retreat

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action Friday, August 17, 2001, 4:00-9:00 p.m.
	7411	SACS/Strategic Planning Process [Steve Kinslow] (Estimated Time: 4 hours )
	Saturday, August 18, 2001, 8:30-11:30 a.m.
	7412		Annexation and Service Area Relationships [Steve Kinslow] (Estimated Time: 1 1/2 hours)
	7413		Community Relations Strategies [Steve Kinslow] (Estimated Time: 1 1/2 hours)
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.
V.	Announcements
VI.	Quick Meeting Evaluation
VII.	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.