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, January 14, 2002, 6:00 p.m.                                    

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

II.

Recognitions

  • New Employees
  • Other

 

III.

7461 - Dialogue:  Social Equity Commission/Digital Divide--Role of the Community College (Discussion with Ray Marshall/Community Leaders)

(Estimated Time:  1 hour)

 

IV.

Citizen's Communication

 

V.

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

 

VI.

Trustee Community Organizations Report to the Board (10 minutes each)

  • Central Texas Regional Visioning Project - Beverly Silas

 

VII.

Reports to the Board (10 minutes each)

  • Report of Achievements and Recognitions [Steve Kinslow]

 

VIII.

Consent Item(s)

 

7462

Minutes of December 3, 2001, Regular Board Meeting

 

IX.

Discussion/Possible Action:

 

 

Old Business:

 

 

7463

South Austin Campus Committee

(Estimated Time:  20 minutes)

 

 

 

New Business:

 

7464

Board Work Plan for Next Six Months

(Estimated Time:  15 minutes  )

 

 

7465

Fund Balance Policy and Operating Reserves Strategy [George DeTuccio]

(Estimated Time:  20 minutes)

 

 

7466

Bonds Refinancing and Real Property Acquisition [George DeTuccio]

(Estimated Time:  45 minutes)

 

 

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 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.