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

______________________________________________________________________________________

August 18, 2003, 6:00 p.m.

Austin Community College

Highland Business Center

Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

BOARD OF TRUSTEES

Special Meeting

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
	7754	Presentations and Selection of Consultant for Presidential Search Services for the Position of President of Austin Community College (Estimated Time: 1:45 hours)
	7755	Fiscal Year 2004 Operating Budget Budget Supplemental Budget Information (Estimated Time: 45 minutes)
	7756	Fiscal Year 2004 Non-Operating Budget (Estimated Time: 5 minutes)
III.	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.