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

_____________________________________________________________________________________________

October 27, 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.

Comments from Employee Associations regarding Southern Association of Colleges and Schools Special Committee Report 

(5 minutes each)

 

III.

Items for Discussion/Possible Action

 

 

7801

Response to Report of the Special Committee of the Southern Association of Colleges and Schools (SACS) – 6.1.2, Governing Board

 (Estimated Time:  1:30 hours)

(Full Special Committee Report is available at:  http://www.austincc.edu/sacs/SpecialCommitteeReport.pdf )

 

 

7802

Proposed Amendment(s) to Board Policy B-2, Duties and Responsibilities, Board of Trustees

(Estimated Time:  10  hours)

 

 

7803

Proposed Amendment(s) to Board Policy B-3, Code of Ethics – Board of Trustees

(Estimated Time:  10 minutes)

 

 

7804

Proposed Amendment(s) to Board Policy B-4, Board of Trustees Bylaws

(Estimated Time:  10 minutes)

 

 

7805

Proposed Amendment(s) to Board Policy C-4, Internal Employee Associations

(Estimated Time:  10  minutes)

 

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 pursuant to Government Code §551.074.

V.

Reconvene

IV.

Announcements

VII.

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.

 

The agenda is also available on the ACC web site:  www.austincc.edu .