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

______________________________________________________________________________________

Monday, July 22, 2002, 6:00 p.m.

Austin Community College

Highland Business Center, Room 201

5930 Middle Fiskville Road

Austin, Texas 78752

BOARD OF TRUSTEES

Monthly Work Session

Revised 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
	7559	Phi Theta Kappa Year In Review [Mary Kohls] (Estimated Time: 10 minutes)
	7560	Proposed Resolution to Amend Authorized Representatives for TexPool Accounts [Ben Ferrell] (Estimated Time: 10 minutes)
	7561	Tax Rate Planning Calendar and Scheduling of a Public Hearing for Proposed Property Tax Rate on August 21, 2002 (Estimated Time: 10 minutes)
	7562	Proposed Amendment to A-4, Tuition Rates (Estimated Time: 15 minutes)
	7563	Proposed Amendment to G-5, Capital Equipment Projects (Estimated Time: 15 minutes)
	7564	Fiscal Year 2003 Budget [Steve Kinslow/Ben Ferrell] (Estimated Time: 2 hours)
	7565	Proposed Amendment to Board Policy F-10, Employee Compensation (Estimated Time: 15 minutes)
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.	Quick Meeting Evaluation
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.
	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.