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, June 3, 2002, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

5:30-6:00 p.m. - Reception Honoring Trustees Della May Moore and Carol Nasworthy

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions New Employees Star of Texas Rodeo Check Presentation [Jeff Nash/Steve Skinner/Steve Nelson] Della May Moore and Carol Nasworthy Other
III.	Citizen's Communication
IV.	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]
V.	Trustee Community Organizations Report to the Board [2 minutes each] Lillian Davis - Cedar Park Chamber of Commerce Rafael Quintanilla - Downtown Austin Optimist Club Beverly Silas - Shady Hollow Kiwanis John Worley - Zilker Neighborhood Association Beverly Watts Davis - Blackshear Prospect Hills
VI.	Reports to the Board (10 minutes each) Monthly Financial Status Report - April 2002 [Jerry North] Proposed Partnership - Governor, Imo State, Nigeria, Video [Beverly Silas]
VII.	Consent Item(s)
	7533	Minutes of May 6, 2002, Board Briefing and Regular Board Meeting; May 7, 2002, Special Board Meeting; May 20, 2002, Special Meeting; May 20, 2002, Board Briefing; and May 20, 2002, Board Work Session
	7534	Proposed Contract to Lease Excess Airtime on ACC’s Instructional Television Fixed Services Channels (ITFS)
	7535	Presidential Evaluation Process
VIII.	Discussion/Possible Action:
	Old Business:
	7536	June 1, 2002, Run-Off Election Costs [Linda Young] (Estimated Time: 5 minutes)
	7537	Resolution on Revenue for FY03 Budget - Discussion of FY03 Revenue [Jerry North] (Estimated Time: 60 minutes)
	New Business:
	7538	Aggregate Expenditures in Excess Threshold Limits of Board Policy [Jerry North] (Estimated Time: 10 minutes)
IX.	President's Administrative Report
X.	Quick Meeting Review
XI.	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.
XII.	Announcements
XIII.	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.
	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.