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, November 4, 2002, 6:00 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 (5 minutes total) New Employees
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 (3 minutes each) · Nan McRaven - Williamson County Chambers of Commerce · Beverly Silas - Pflugerville Chamber of Commerce · Beverly Silas - Coronado Hills Neighborhood Association · Beverly Silas - Windsor Hills Neighborhood Association
VI.	Reports to the Board Report of Achievements and Recognitions [Steve Kinslow] - 5 minutes Financial Update - September 2002 [Ben Ferrell] - 5 minutes Internal Budget Committee [Ben Ferrell and Terry Perrin, Committee Co-Chairs] - 3 minutes Business Services Operations [Ben Ferrell] - 10 minutes Board Policy D-4, Assessment, Placement, and Developmental Courses - Monitoring Developmental Education [Donetta Goodall/Deans] - 15 minutes
VII.	Consent Item(s)
	7609	Minutes of October 7, 2002, Board Briefing and Regular Board Meeting; October 18-19, Board Retreat; and October 21, 2002, Board Briefing and Work Session
	7610	Videoconference Expansion and Upgrade
	7611	Contract for Buying Media Services
VIII.	Discussion/Possible Action:
	Old Business:
	7612	Austin Community College Master Plan - FY2004-2006 [Steve Kinslow] Estimated Time: 45 minutes
	7613	Board Self-Evaluation Process - Update Estimated Time: 5 minutes
	7614	Proposed Board Policy A-2, Intended Results [Steve Kinslow] Estimated Time: 10 minutes
	7615	Consideration of Sale of Real Property - Riverside Golf Course
	New Business:
	7616	Downtown Education Center [Steve Kinslow] Estimated Time: 15 minutes
IX.	President's Administrative Report
X.	Quick Meeting Review
XI.	Executive Session Consideration of Sale of Real Property - Riverside Golf Course 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.
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.