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, September 9, 2002, 6:10 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions (3 minutes) New Employees Assistance League of Austin Check Presentation (Stephanie Diina-Dempsey/ACC Foundation Board Member/Ann Slavik and Nancy Gibson
III.	Citizen's Communication (3 minutes each)
IV.	Report from Associations (5 minutes each) Adjunct Faculty Association [Don Morris] Classified Employees Association [Judy Doyen] Full-Time Faculty Senate [Stacey Thompson] Professional-Technical Employees Association [Marilyn Lee-Taylor] Student Government Association [Zander Parker]
V.	Trustee Community Organizations Report to the Board (5 minutes each) Community: Barbara Mink - Balcones Civic Neighborhood Association
VI.	Reports to the Board Report of Achievements and Recognitions [Steve Kinslow] Estimated Time: 10 minutes Continuing Education Enrollment Trends and Master Plan [Alan Rasco/Sandra Gaskin] Estimated Time: 20 minutes
VII.	Consent Item(s)
	7578	Minutes of August 5, 2002, Regular Board Meeting and August 19, 2002, Work Session of the Board of Trustees
	7579	Confirmation of Investment Officer and Supervisory Investment Officer, Austin Community College
	7580	Confirmation of Extension of Contract for Real Estate Broker Services
VIII.	Discussion/Possible Action:
	Old Business:
	7581	South Austin Advisory Committee--Replacements [Martha Oburn/Guadalupe Sosa] (Estimated Time: 10 minutes)
	7582	Legislative Agenda/Priorities [Linda Young] (Estimated Time: 10 minutes)
	7583	Proposed Revision of Board Policy B-4, Board of Trustees Bylaws on Voting (Estimated Time: 15 minutes)
	New Business:
	7584	Interlocal Agreement to Establish Project American Dream (Estimated Time: 5 minutes)
	7585	Informal Feedback - Presidential Performance (Estimated Time: 1 hour)
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, including presidential performance, 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.