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, April 15, 2002, 6:15 p.m.

Austin Community College

Downtown Education Center, Room 111

Southwest Tower Building

211 East 7^th Street

Austin, Texas

BOARD OF TRUSTEES

Monthly Work Session

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
	7511	Board Self-Evaluation (Estimated Time: 90 minutes)
	7512	Board Policy - Secretary's Role on Policy Monitoring (Estimated Time: 10 minutes)
	7513	Process of Presidential Evaluation (Estimated Time: 20 minutes)
	7514	Board Policy D-5, Sabbatical Leave (Estimated Time: 5 minutes)
	7515	Board Bylaws on Voting (Estimated Time: 10 minutes)
	7516	Board Policy F-3, Employee Recruitment Reporting (Estimated Time: 5 minutes)
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.
IV.	Announcements
V.	Quick Meeting Evaluation
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.
	The agenda is also available on the ACC web site: www.austin.cc.tx.us.