AUSTIN COMMUNITY COLLEGE
Austin, Texas
BOARD OF TRUSTEES
Lillian J. Davis
Beverly Watts Davis
John Hernandez
Allen Kaplan
Nan McRaven
Dr. Barbara Mink
Rafael Quintanilla
Beverly S. Silas
Dr. John B. Worley
______________________________________________________________________________________
Monday, June 17, 2002, 6:00 p.m.
Austin Community College
Riverside Campus
Building G, Room 8100
1020 Grove Boulevard
Austin, Texas
5:30 p.m. - Reception for Recently Elected
Trustees: Lillian J. Davis, John
Hernandez,
Nan McRaven
BOARD OF
TRUSTEES
Monthly Work
Session
Agenda
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I. |
Call to Order |
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II. |
Swearing-In of Board
Members--Seats 1, 2, and 3 |
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III. |
Election of Board Officers |
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IV. |
Items for
Discussion/Possible Action |
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Recommendations
from South Austin Campus Advisory Committee [Martha
Oburn/Guadalupe Sosa] (Estimated
Time: 45 minutes) |
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Proposed
Resolution - Master Plan 2003-2005 [Steve Kinslow] (Estimated
Time: 20 minutes) |
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Fiscal
Year 2003 Budget [Ben Ferrell/Jerry North] (Estimated
Time: 60 minutes) |
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Proposed
Board Calendar, August 2002 - June 2003 (Estimated
Time: 5 minutes) |
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Proposed
Board Work Plan for Next Six Months, August 2002 -January 2003 (Estimated
Time: 5 minutes) |
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V. |
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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VI. |
Announcements |
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VII. |
Quick
Meeting Evaluation |
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VIII. |
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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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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