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, November 19, 2001, 6:15 p.m.
Austin Community College
Northridge Campus
Building 4000, Room 4136
11928 Stonehollow Drive
Austin, Texas 78758
BOARD OF
TRUSTEES
Monthly 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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Dialogue: Austin Libraries of the Future Taskforce -
Areas of Cooperation [Steve Kinslow/Julie Todaro/Community Leaders] (Estimated
Time: 30 minutes) |
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Dialogue: Student Government Association - Support
Services and Student Life [Steve Kinslow/Maggie Culp/Student Leaders] (Estimated
Time: 40 minutes) |
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Learning
Labs and Campus-Based Tutoring [Steve Kinslow/Mary Hensley/Sharon King] (Estimated
Time: 30 minutes) |
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Bonds
Refinancing [George DeTuccio] (Estimated
Time: 20 minutes) |
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Food
Services RFP [George DeTuccio/Gilbert Rodriguez] (Estimated
Time: 15 minutes) |
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Property
and Liability Insurance Contract [George DeTuccio] (Estimated
Time: 10 minutes) |
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Videoconference
Expansion and Upgrade [Steve Kinslow/Ron Brey] (Estimated
Time: 10 minutes) |
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South
Austin Campus Advisory Committee - Preliminary Discussion (Estimated
Time: 5 minutes) |
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South
Austin Campus |
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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 |
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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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