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, March 18, 2002, 6:15 p.m.
Austin Community College
Student Commons
Cypress Creek Campus
1555 Cypress Creek Road
Cedar Park, Texas 78613
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Dialogue: Cypress
Creek Campus Community - College Master Plan (Estimated Time:
45 minutes) |
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III. |
Discussion/Possible
Action: |
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Old Business: |
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New Business: |
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Shared
Governance Discussion (Estimated
Time: 1 hour) |
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Board
Financial Policy Revisions: G-1,
College Budget - Financial Reports; and G-6, Fund Balance (Minimum Reserves
Level) (Estimated
Time: 30 minutes) |
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Board
Advisory Committee on Econmic and Financial Analyses [John
Worley, Board Secretary] (Estimated
Time: 30 minutes) |
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7501 |
Matters
Related to Conduct of May 4, 2002, Election (Estimated
Time: 5 minutes) |
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IV. |
Quick Meeting Review |
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V. |
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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VI. |
Announcements |
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VII. |
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 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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The agenda is also available on the ACC web site: www.austin.cc.tx.us. |
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