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
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Monday, September 23, 2002, 6:16 p.m.
Austin Community College
Eastview Campus, Building 2000
Student Commons
3401 Webberville Road
Austin, Texas 78702
BOARD OF
TRUSTEES
Monthly Work
Session
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Report
on Adult Education and Austin Literacy Coalition [Rhetta Kelley] (Estimated
Time: 30 minutes) |
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Proposed
New Workforce Program - Dental Hygiene [Steve Kinslow/Alan Rasco] (Estimated
Time: 5 minutes ) |
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Expected
Aggregated List of Over $100,000 [Ben Ferrell] (Estimated
Time: 5 minutes) |
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Contract
for Buying Media Services [Steve Kinslow/Ed Osborn] (Estimated
Time: 10 minutes) |
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Proposed
Citizens Advisory Committee on Finance and Budget (Estimated
Time: 20 minutes) |
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Proposed
Revisions to Board Policies A-1, Mission of the College, and A-2, Statement
of Values and Ideals [Barbara Mink/Steve Kinslow] (Estimated
Time: 30 minutes) |
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III. |
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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IV. |
Announcements |
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V. |
Quick
Meeting Evaluation |
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VI. |
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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The agenda
is also available on the ACC web site:
www.austin.cc.tx.us. |
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