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 18, 2002, 6:00 p.m.

Austin Community College

Rio Grande Campus

1212 Rio Grande Street

Austin, Texas

Work Session

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
		Room 111, Rio Grande Campus
	7617	Dialogue: Computer Studies and Advanced Technology Advisory Committees [Alan Rasco/Mike Midgley] (Estimated Time: 1 hour)
		Student Commons Area, Rio Grande Campus
	7618	Austin Community College Master Plan Fiscal Years 2004-2006 [Steve Kinslow] (Estimated Time: 45 minutes)
	7619	Proposed Amendment of Board Policy F10, Employee Compensation (Estimated Time: 15 minutes)
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.
IV.	Announcements
V.	Quick Meeting Evaluation
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.
	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.