AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Rafael Quintanilla, Chair

Dr. Barbara P. Mink,Vice Chair

Allen Kaplan, Secretary

Beverly Watts Davis

Dr. Lillian Davis

John F. Hernandez

Nan McRaven

Beverly S. Silas

Dr. John B. Worley

______________________________________________________________________________________

Thursday, July 18, 2002, 6:00 p.m.                                            

Austin Community College

Highland Business Center

Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

BOARD OF TRUSTEES

Board Budget Work Session

Agenda

 

I.

Call to Order

 

II.

Citizen's Communication Concerning the Budget (3 minutes each)

The Board welcomes citizen comment on the budget.

 

III.

Budget Comments 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]

 

IV.

Items for Discussion/Possible Action

 

 

7556

Proposed Amendment to A-4, Tuition Rates

(Estimated Time:  15 minutes)

 

 

7557

Proposed Amendment to G-5, Capital Equipment Projects

(Estimated Time:  15 minutes)

 

 

7558

Fiscal Year 2003 Budget [Steve Kinslow/Ben Ferrell]

(Estimated Time:  2 hours)

 

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.

VI. 

Announcements

VII.

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..