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, October 7, 2002, 6:15 p.m.
Austin Community College
Highland Business Center
2nd Floor Board Room
5930 Middle Fiskville Road
Austin, Texas 78752
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
August Financial Overview Briefing [Ben
Ferrell] (Estimated Time:
15 minutes) |
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III. |
Recognitions (5
minutes)
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IV. |
Citizen's Communication (3
minutes each) |
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V. |
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] |
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VI. |
Trustee Community
Organizations Report to the Board (3 minutes each) Community:
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VII. |
Reports to the Board (10 minutes each) · Report of Achievements and
Recognitions [Donetta Goodall] · Internal
Auditor Report [Imad Mouchayleh] |
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VIII. |
Dialogue:
Workforce Advisory Committees for Applied
Technologies, Multimedia & Public Services
[Alan Rasco/Gary Hampton] (Estimated Time:
1 hour) |
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IX. |
Consent Item(s) |
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Minutes
of September 9, 2002, Special Meeting; September 9, 2002, Regular Meeting;
September 23, 2002, Tour of Health Careers Building; September 23, 2002,
Board Briefing; September 23, 2002, Special Meeting; and September 23, 2002,
Work Session of the Austin Community College Board of Trustees |
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Interlocal
Agreement to Establish Project American Dream |
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Proposed
New Workforce Program - Dental Hygiene |
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Contract
for Buying Media Services |
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Expected
Aggregated List of Over $100,000 |
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X. |
Discussion/Possible
Action: |
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Old Business: |
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Proposed
Citizens Advisory Committee on Finance and Budget (Estimated
Time: 15 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: 5 minutes) |
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Consideration
and Possible Adoption of a Resolution Authorizing the Sale of the Riverside
Golf Course to the City of Austin |
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New Business: |
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Board
Self-Evaluation Process--Review of Process (Estimated
Time: 5 minutes) |
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XI. |
President's Administrative
Report |
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XII. |
Quick Meeting Review |
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XIII. |
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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XIV. |
Announcements |
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XV. |
Adjournment |
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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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