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 30, 2003, 6:00 p.m.                                                                                    

Austin Community College

Highland Business Center

Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

 

 

BOARD OF TRUSTEES

Board Work Session

Agenda

I.

Call to Order

 

II.

Report from Associations on Compensation (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]

 

III.

Items for Discussion/Possible Action

 

 

7726

Professional Development Report [Ron Johns and Mariano Dias-Miranda]

(Estimated Time:  30 minutes)

 

 

7727

Discussion of Fiscal Year 2004 Budget {Ben Ferrell]

(Estimated Time:  2:30 hours)

Draft Fiscal Year 2004 Budget

Supplemental Information                                                             

 

 

7728

Mid-Year Informal Evaluation of College President

 

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, including mid-year informal evaluation of College President, 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.

 

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.