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, October 1, 2001, 6:00 p.m.

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas 78752

 

 

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 Reports to the Board

  • Wimberly ISD - Lillian Davis
  • Links, Inc. - Beverly Watts Davis

 

VI.

Reports to the Board (10 minutes)

  • Report of Achievements and Recognitions [Steve Kinslow]

 

    VII.

Items for Discussion/Possible Action:

 

 

Old Business:

 

 

7420

Proposed Approval of FY 2002 List of Vendors with Expected Expenditures Over $100,000 [George DeTuccio]

(Estimated Time:  30 minutes )

 

 

New Business:

 

7421

Resolution of Southern Association of Colleges and Schools (SACS) and Strategic Planning [Lillian Davis/Steve Kinslow]

(Estimated Time:  10 minutes )

 

 

7422

Parking Permit Revenue and Parking Expenditures [George DeTuccio]

(Estimated Time:  15 minutes )

 

 

7423

Status Review of Student Parking at all Campuses--Future Options

[George DeTuccio/Bronson Dorsey]

(Estimated Time:  30 minutes )

 

VIII.

Information Items

IX.

President's Administrative Report

X.

Quick Meeting Review

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.

XII. 

Announcements

XIII.

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.