BOARD OF TRUSTEES
Rafael Quintanilla, Chair
Dr. Barbara P. Mink,Vice Chair
Allen Kaplan, Secretary
Dr. Lillian Davis
John F. Hernandez
Beverly S. Silas
Dr. John B. Worley
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Highland Business Center, Board Room (201)
5930 Middle Fiskville Road
Austin, Texas 78752
BOARD OF
TRUSTEES
Special
Meeting
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Master
Planning Overview [Steve Kinslow] (Estimated Time: 1 hour) |
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Appointment
of Interim President, (Estimated Time: 1 hour) |
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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, including appointment of Interim College
President, pursuant to Government Code
§551.074. |
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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Quick
Meeting Evaluation |
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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. |
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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.. |
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