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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April 12, 2002(11:00a.m.-8:00 p.m.) San Jacinto Center,
Room 160
April 13, 2001 (8:30-11:30 a.m.) 98 San Jacinto Boulevard
Austin,
Texas 78701
BOARD OF
TRUSTEES RETREAT
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Friday, April 12, 2002,
11:00 a.m. - 8:00 p.m. |
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7508 |
Briefing and Discussion on Sister City Relationship
with Nigeria [Beverly Silas and Donetta Goodall] (Estimated Time:
2 hours) |
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Comprehensive
Master Plan [Steve Kinslow] (Estimated
Time: 7 hours) |
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Saturday, April 13, 2002, 8:30 - 11:30 a.m
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Strategic
Communications Plan [Steve Kinslow] (Estimated
Time: 3 hours) |
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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 receive
advice from Legal Counsel 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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