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, March 4, 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.

Citizen's Communication

 

IV.

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 [Zander Parker]

 

V.

Trustee Community Organizations Report to the Board

(No reports to be presented.)

 

VI.

Reports to the Board (10 minutes)

  • Report of Achievements and Recognitions [Steve Kinslow]
  • FY03 Internal Budget Process [Steve Kinslow]

 

VII.

Consent Item(s)

 

7491

Minutes of January 14, 2002, Regular Board Meeting; January 28, 2002, Board Work Session; February 4, 2002, Regular Board Meeting; and February 18, 2002, Board Work Session

 

 

7492

Award of Bonds and Enter into Bond Purchase Agreement

 

 

7493

Matters Related to Conduct of May 4, 2002, Election

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7494

Board Financial Policy Revisions:  G-1, College Budget - Financial Reports, and G-6, Fund Balance

(Estimated Time: 20 minutes)

 

 

7495

Board Resolution on Financial Health of Austin Community College

(Estimated Time:  20 minutes)

 

 

7496

Summer Application Fee  [Steve Kinslow]

(Estimated Time:  20 minutes)

 

 

New Business:

 

7497

Board Advisory Committee on Economic and Financial Analyses

[John Worley, Board Secretary]

(Estimated Time:  15 minutes)

 

IX.

President's Administrative Report

X.

Quick Meeting Review

XI.

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.

XII. 

Announcements

XIII.

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.

 

The agenda is also available on the ACC web site:  www.austin.cc.tx.us.