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, June 16, 2003, 6:20 p.m.

Austin Community College

Highland Business Center

2^nd Floor, 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
	7720	Proposed Board Meeting Calendar: August 2003 – July 2004 (Estimated Time: 5 minutes)
	7721	Proposed Revisions toBoard Policy E-1, Master Planning [Steve Kinslow] (Estimated Time: 15 minutes)
	7722	Proposed Revisions to Board Policy C-2, College Organizational Policies [John Worley/Allen Kaplan] (Estimated Time: 10 minutes)
	7723	Proposed Revisions to Board Policy D-2, Academic Freedom and Responsibility [Steve Kinslow] (Estimated Time: 10 minutes)
	7724	Report on College-Wide Technology [Ron Brey] (Estimated Time: 20 minutes)
	7725	Discussion of Fiscal Year 2004 Budget [Ben Ferrell] Attachment: FY04 Budget (Estimated Time: 90 minutes)
III.	Quick Meeting Evaluation
IV.	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.