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, January 28, 2002, 6:00 p.m.
Austin Community College Service Center
9101 Tuscany Way
Austin, Texas 78754
BOARD OF
TRUSTEES
Monthly Work
Session
Agenda
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I. |
Call to Order |
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II. |
Tour of Service Center
Facility [George DeTuccio/Bronson Dorsey] (Estimated Time:
30 minutes) |
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III. |
Items for
Discussion/Possible Action |
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Status
Report on Expanded Student Instruction at HBC [Steve Kinslow/Alan Rasco] Estimated
Time: 20 minutes) |
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Financial
Aid, Foundation Scholarship Programs [Steve Kinslow/Maggie Culp/Terry
Bazan/Stephanie Diina-Dempsey] (Estimated
Time: 30 minutes ) |
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Proposed
Board Work Plan - February - July 2002 (Estimated
Time: 10 minutes) |
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Student
Travel Policy [Steve Kinslow] (Estimated
Time: 10 minutes) |
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Proposed
Approval of AAS Degree Program in Jewelry [Steve Kinslow/Alan Rasco] (Estimated Time: 5
minutes) |
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Workers
Compensation Proposal [George DeTuccio/Gilbert Rodriquez] (Estimated
Time: 10 minutes ) |
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Contract
for Jorge Rodriguez, Coastal Securities (Estimated
Time: 5 minutes) |
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FY
2001 Audit Report [George DeTuccio] (Estimated
Time: 20 minutes) |
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IV. |
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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V. |
Announcements |
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VI. |
Quick
Meeting Evaluation |
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VII. |
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. |
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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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