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

______________________________________________________________________________________

Tuesday, September 4, 2001, 6:15 p.m.

Austin Community College

Highland Business Center, 2nd Floor, Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

 

 

(5:20-5:45 p.m. - Reception for New Faculty/Deans - Room 201.3)

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

II.

Recognitions

  • New Employees
  • Other

III.

Citizen's Communication

IV.

Report from Associations (5 minutes each)

Adjunct Faculty Association [Kitty Henderson]

Classified Employees Association [Mark Goodrich]

Full-Time Faculty Senate [Laura Ore]

Professional-Technical Employees Association [Karen Anderson]

Student Government Association [Jose Contreras]

V.

Trustee Community Organization Report to the Board

  • One Austin - Rafael Quintanilla

VI.

Report to the Board (10 minutes)

  • Report of Achievements and Recognitions [Steve Kinslow]

VII.

Consent Item(s)

7414

Minutes of August 6, 2001, Regular Board of Trustees Meeting; August 17-18, 2001, Board of Trustees Retreat; and August 22, 2001, Special Board Meeting

 

7415

Proposed Adoption of FY 2002 Tax Rate for Austin Community College

 

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

 

 

 

 

New Business:

 

7416

Concept for Approval of Vendors with Expected Expenditures Over $100,000 in FY 2002 [George DeTuccio]

(Estimated Time:  15 minutes )

 

 

7417

Adjunct Faculty Salary Survey [Steve Kinslow/Gerry Tucker]

(Estimated Time:  1 hour)

 

 

 

IX.

Information Items

 

X.

President's Administrative Report

 

XI.

Quick Meeting Review

 

XII.

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.

 

XIII. 

Announcements

 

XIV.

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.