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, February 17, 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.

Public Hearing on State Reductions and Austin Community College Options

[3 minutes each]

 

III.

Items for Discussion/Possible Action

 

 

7649

Designating Polling Places and Discussion of Potential Contractual Agreements for the May 3, 2003, Election [Linda Young]

(Estimated Time:  15 minutes)

 

 

7650

State Comptroller’s Recommendation 8 – Cost Benefits Rationale [Ben Ferrell]

(Estimated Time:  10 minutes)

 

 

7651

State Comptroller’s Recommendations 1 and 2 – Strengthening Governance/Board Professional Development

(Estimated Time:  30 minutes)

 

 

7652

Board Policy Review Process and Schedule [Allen Kaplan]

(Estimated Time:  15 minutes)

 

 

7653

Dialogue:  Shared Governance Discussion/Board Policy C-5, Open Communication [Steve Kinslow/Matthew Daude]

(Estimated Time:  45 minutes)

 

 

 

IV.

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.

V.

Reconvene

VI. 

Announcements

VII.

Quick Meeting Evaluation

VIII.

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 .