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, September 15, 2003, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, 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
	7774	Proposed Adoption of FY 2004 Tax Rate for Austin Community College [Ben Ferrell] (Estimated Time: 5 minutes )
	7775	Presidential Search Advisory Committee (Estimated Time: 10 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 receive advised 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.