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, December 2, 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] ACC Retirees Association [Roger Griffin]
V.	Trustee Community Organizations Report to the Board (3 minutes each) Community: Lillian Davis – Lakeline Business Network ISD: Allen Kaplan – Lake Travis Chamber of Commerce
VI.	Reports to the Board Report from Internal Budget Committee - Ben Ferrell and Terry Perrin, Co-Chairs (5 minutes) Financial Update – October 2002 - Ben Ferrell (10 minutes) Report of Achievements and Recognitions - Steve Kinslow (5 minutes)
VII.	Consent Item(s)
	7621	Minutes of November 4, 2002, Regular Board Meeting; November 18, 2002, Board Work Session; and November 25, 2002, Special Board Meeting.
	7622	Proposed Amendments to Board Policies F-10, Employee Compensation, and D-3, Faculty Workloads
VIII.	Discussion/Possible Action:
	Old Business:
	7623	Proposed Addition of Health Benefits for Adjunct Faculty to Austin Community College’s Legislative Agenda/Priorities for the 78^th Session of the Texas Legislature [John Worley] (Estimated Time: 5 minutes]
	7624	Austin Community College Master Plan for FY 2004-2006 and Setting Referendum for May 2003 [Steve Kinslow] (Estimated Time: 90 minutes)
	New Business:
	7625	Resolution Concerning State Comptroller’s Review of Austin Community College [Rafael Quintanilla] (Estimated Time: 10 minutes)
	7626	Board Work Plan for Next Six Months—February through July 2003 (Estimated Time: 5 minutes)
	7627	Presidential Evaluation
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 evaluation of the College President, 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.