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

______________________________________________________________________________________

Saturday and Sunday, February 21-22, 2004                                     

Omni Austin Hotel

Cellar Conference Room                                             

700 San Jacinto Street                  

 Austin, Texas

                                                                         

 

 

BOARD OF TRUSTEES

Special Meeting – Agenda

 

 

 

I.

Call to Order - Saturday, February 21, 2004, 8:30 a.m.

 

II.

Executive Session pursuant to Texas Government Code 551.074 relating to personnel matters, including Presidential Search Candidates.

 

III.

Reconvene in Public Session

IV. 

Recess  

     

 

     V.

 

 

Reconvene - Sunday, February 22, 2004, 8:30 a.m.

VI.

Executive Session pursuant to Texas Government Code 551.074 relating to personnel matters, including Presidential Search Candidates.

VII.

Reconvene in Public Session

VIII.

Announcements

IX.

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 .