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 27, 2003, 6:00 p.m.                                                                                 Austin Community College

                                                                                                  Highland Business Center

Board Room (201)

5930 Middle Fiskville Road

                                                                                         Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Work Session

 

Agenda

 

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

7633

FY02 Fiscal Year Audit Report [Ben Ferrell/Renee Gonzalez]

(Estimated Time:  10 minutes)

 

 

7634

Resolution for Austin Community College to Participate in Cooperative Purchasing [Ben Ferrell/Gilbert Rodriguez]

(Estimated Time:  5 minutes)

 

 

7635

Program Cost Analysis/Program Priority Declaration [Steve Kinslow]

(Estimated Time:  10 minutes)

 

 

7636

Facilities Assessment Audit [Ben Ferrell/Bronson Dorsey]

(Estimated Time:  10 minutes)

 

 

7637

South Austin Campus Advisory Committee Report [Guadalupe Sosa, Committee Chair]

(Estimated Time:  10 minutes)

 

 

7638

Consideration of Calling an Election Within the Austin Community College District for Voter Approval to Modify the Existing Cap on the Ad Valorem Maintenance Tax and Calling a Bond Election [Linda Young/Myra McDaniel]

(Estimated Time:  20 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.

Reconvene

V. 

Announcements

VI.

Quick Meeting Evaluation

VII.

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 .