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

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Monday, August 18, 2003, 7:30 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
	7757	State Comptroller’s Report – Implementation Update [Ben Ferrell/Terry Thomas] Full Update (Estimated Time: 5 minutes)
	7758	Rio Grande Property Report [Ben Ferrell/Bronson Dorsey] (Estimated Time: 10 minutes )
	7759	Deactivation and Closure of the Consumer Electronics Program (Electrical & Electronics Equipment Installers & Repairers, CIP 47.0101) [Steve Kinslow/Donetta Goodall] (Estimated Time: 5 minutes)
	7760	Deactivation and Closure of the Quality Assurance Program [Steve Kinslow/Donetta Goodall] (Estimated Time: 5 minutes)
	7761	Student Insurance and Dental Hygiene Medical Malpractice Insurance Contracts [Ben Ferrell/Rebecca Cole] Attachments (Estimated Time: 5 minutes)
III.	Announcements
IV.	Quick Meeting Evaluation
V.	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.