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

______________________________________________________________________________________

June 16, 2003, 6:00 p.m.                                                          

Austin Community College

Highland Business Center

2nd Floor, Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

 

 

 

BOARD OF TRUSTEES

Special Meeting

 

Agenda

 

I.

Call to Order

 

II.

Election of Board Officers

 

III.

Items for Discussion/Possible Action

 

 

7718

Adoption of An Order Authorizing the Issuance of an amount not to exceed $99,000,000 "Austin Community College District Limited Tax Bonds, Series 2003"  Levying a Tax for Payment Thereof, and Authorizing Other Matters Relating Thereto [Ben Ferrell/Jorge Rodriguez/Tom Pollan]
(Estimated Time:  5 minutes)

 

 

7719

Presidential Search Firms/Criteria [Allen Kaplan/Nan McRaven]

(Estimated Time:  20 minutes)

 

 

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.