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, April 1, 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.

Dialogue with WorkSource Board Members, CATF Board Members/Tech-Prep

(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 [Zander Parker]

 

VI.

Trustee Community Organizations Report to the Board

  • ISD - No report to be presented
  • Sister City Relationship with Nigeria - Beverly Silas

 

VII.

Reports to the Board (10 minutes)

 

VIII.

Consent Item(s)

 

7502

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

 

 

7503

Matters Related to Conduct of May 4, 2002, Election

 

 

7504

Proposed Amendments to Board Policy G-1, College Budget (Financial Reports)

 

 

7505

Proposed Amendments to Board Policy G-6, Minimum Reserves Level

 

IX.

Discussion/Possible Action:

 

 

Old Business:

 

 

New Business:

 

7506

Proposed Board Committee on Economic and Financial Analyses

[John Worley, Board Secretary]

Estimated Time:  30 minutes)

 

 

7507

Board Policy C-6, Community/College Linkages

(Estimated Time:  30 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.

 

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