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, May 20, 2002, 6:20 p.m.
Austin Community College
Rio Grande Campus
Main Theatre (Room 201)
1212 Rio Grande Street
Austin, Texas
BOARD OF
TRUSTEES
Monthly Work
Session
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Presidential
Evaluation Process (Estimated
Time: 30 minutes) |
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Telecommunications
Infrastructure Fund Grants [Steve Kinslow/Ron Brey] (Estimated
Time: 5 minutes) |
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Proposed
Contract to Lease Excess Airtime on ACC’s Instructional Television Fixed
Services Channels (ITFS) [Steve Kinslow/Ron Brey] (Estimated
Time: 20 minutes) |
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Out-of-District
Tuition Policy Review [Steve Kinslow/Mary McCowan Moak] (Estimated
Time:45 minutes) |
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Resolution
on Revenue for FY03 Budget - Discussion of FY03 Revenue [Jerry North] (Estimated
Time: 90 minutes) |
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III. |
Executive Session:
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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 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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