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

______________________________________________________________________________________

Wednesday, May 28, 2003, 6:00 p.m.

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

BOARD OF TRUSTEES

Special Meeting – Agenda 

 

I.

Call to Order

 

II.

Citizen's Communication regarding Presidential Search Process (3 minutes each)

 

III.

Comments from Associations regarding Presidential Search Process (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 [Scott Stewart]

 

IV.

Discussion/Possible Action:

 

 

7705

 

Presidential Search Process [Allen Kaplan/Nan McRaven]

(Estimated Time:  2:30 hours)

 

 

7706

Substantive Revision of Board Policy C-1, Executive Directives and Limitations [Allen Kaplan/Nan McRaven]

(Estimated Time:  20 minutes

 

 

7707

Substantive Revision of Board Policy C-3, Duties and Responsibilities, College President [Allen Kaplan/Nan McRaven]

(Estimated Time:  20 minutes)

 

V.

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.

VI.

Reconvene

VII. 

Announcements

VIII.

Quick Meeting Review

IX.

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..