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 15, 2001, 6:15 p.m.
Austin Community College
Pinnacle Campus, Room
108
7748 Highway 290 West
Austin, Texas 78736
BOARD OF
TRUSTEES
Board Work
Session
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Relationship
with The University of Texas at Austin [Steve Kinslow/Donetta Goodall/Sheldon
Eklund-Olson] (Estimated
Time: 1:00 hour) |
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Review
of Austin Community College Transfer Function Data [Martha Oburn] (Estimated
Time: 15 minutes) |
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Reduced
Tuition Pilot Program [Steve Kinslow/Representative Ann Kitchen/Leslie Pool] (Estimated
Time: 10 minutes) |
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Energy
Audit Contracting [George DeTuccio/Bronson Dorsey] (Estimated
Time: 45 minutes) |
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Adjunct
Faculty Compensation - Proposed Change to Board Policies E-1, Master
Planning, and F-10, Employee Compensation (Estimated Time: 45
minutes) |
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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. |
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IV. |
Announcements |
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V. |
Quick
Meeting Evaluation |
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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. |
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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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