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

______________________________________________________________________________________

May 7, 2003, 12:00 Noon                                                        

Austin Community College

Highland Business Center, Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

 

 

 

BOARD OF TRUSTEES

Special Meeting

 

Agenda

 

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

7695

A Resolution Canvassing the Returns and Declaring the Results of the May 3, 2003, Special Election for Authority to Increase Tax Cap and Issue Bonds

[Myra McDaniel/Linda Young]

(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.

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 .