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, January 13, 2003, 6:00 p.m.                                        

Austin Community College

Highland Business Center

2nd 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
  • American Mathematical Association of Two-Year Colleges Contest Winners Math Contest Winners [Donetta Goodall]

 

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)

  • Wooten Neighborhood Association [John Worley]
  • Truman Heights Neighborhood Association [Lillian Davis]

 

VI.

Reports to the Board (10 minutes)

 

VII.

Consent Item(s)

 

7628

Minutes of December 2, 2002, Regular Board Meeting

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7629

Proposed Amendment to Board Policy A-2, Intended Results [Barbara Mink/Nan McRaven]

(Estimated Time:  10 minutes)

 

 

7630

Board Work Plan for Next Six Months—February through July 2003

(Estimated Time:  5 minutes

 

 

7631

Interlocal Agreement to Establish Specialized Community Van Services for ACC Eastview Campus [Steve Kinslow/Bronson Dorsey/Tyra Duncan-Hall]

(Estimated Time:  15 minutes)

 

 

 

 

 

 

New Business:

 

7632

Health Careers Building – Phase 2 [Ben Ferrell/Bronson Dorsey]

 

 

 

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 pursuant to Government Code §551.074.

XII.

Reconvene

XIII. 

Announcements

XIV.

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.

 

The agenda is also available on the ACC web site:  www.austincc.edu .