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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September 5, 2003 (3:00-8:00 p.m.)                        Lady Bird Johnson Wildflower Center

September 6, 2003 (8:30 a.m.-3:00 p.m.)                (Library)

                                                                                  4801 La Crosse Avenue

                                                                                  Austin, Texas      

                                                                                                                                                                      

 

BOARD OF TRUSTEES RETREAT

Agenda

I.

Call to Order

II.

Items for Discussion/Possible Action

 

Friday, September 5, 2003, 3:00-8:00 p.m.

 

7772

Discussion of Board Team Development  [Board of Trustees]

 

 

 

                  Saturday, September 6, 2003, 8:30 a.m. – 3:00 p.m

 

7773

Discussion of Policy Governance [Board of Trustees, Dr. Gary Davis, Dr. Bill Wenrich]

 

III.

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 pursuant to Government Code §551.074.

IV. 

Announcements

V.

Quick Meeting Evaluation

VI.

Adjournment

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel 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.