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, February 18, 2002, 6:15 p.m.
Austin Community College
Building 2000, Student Commons
Eastview Campus
3401 Webberville Road
Austin, Texas 78702
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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Eastview
Campus Community Dialogue - College Master Plan (Estimated
Time: 45 minutes) |
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Matters
Related to Conduct of May 4, 2002, Election [Linda Young] (Estimated
Time: 5 minutes) |
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Report
on Marketing and Communications Plan - Board Policy A-3, Equal Educational
Opportunity; Board Policy C-6, College-Community Linkages [Steve
Kinslow/Howard Falkenberg/Ed Osborn) (Estimated
Time: 30 minutes) |
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FY2002
Budget Report [Steve Kinslow/Jerry North] |
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Preliminary
Projections - Budget 2002-2003 [Jerry North] (Estimated
Time: 20 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 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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