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

______________________________________________________________________________________

Monday, January 12, 2004, 6:00 p.m.                                        

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

II.

Recognitions (5 minutes total)

 

III.

Citizen's Communication (3 minutes each)

 

IV.

Report from Associations (5 minutes each)

Adjunct Faculty Association [Don Becker]

Classified Employees Association [Judy Green]

Full-Time Faculty Senate [Daniel Traverso]

Professional-Technical Employees Association [John Kennie]

Student Government Association [Scott Stewart]

 

V.

Reports to the Board (10 minutes each)

  • Report of Achievements and Recognitions [Steve Kinslow]
  • Financial Report – November 2003 [Ben Ferrell]

 

VI.

Consent Item(s)

 

7835

Minutes of November 24, 2003, Special Meeting and December 1, 2003, Regular Meeting of the Board of Trustees of Austin Community College

 

 

7836

Matters Related to Conduct of May 15, 2004, Election and June 2004 Run-Off Election

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

 

     

 

 

 

New Business:

 

7837

Proposed Amendment to Austin Community College Money Purchase Plan [Gerry Tucker]

(Estimated Time:  5 minutes)

 

 

7838

Campus Community Advisory Committees [Steve Kinslow]

(Estimated Time:  20 minutes )

 

 

7839

Discussion of Board Work Plan – January through August 2004 [Rafael Quintanilla]

(Estimated Time:  20 minutes)

 

VIII.

Interim President's Administrative Report

IX.

Quick Meeting Review

X.

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.

XI.

Reconvene

XII. 

Announcements

XIII.

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.