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

_____________________________________________________________________________________________

Wednesday, February 25, 2004, 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 Board Meeting

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
	7858	Board Policy E-2, Provision of College Facilities (Estimated Time: 10 minutes)	John Worley
	7859	Overview of Facilities Planning (Estimated Time: 2 - 2 1/2 hours)	Ben Ferrell Bronson Dorsey
	7860	Matters Related to Conduct of May 15, 2004, Board of Trustees Election (Estimated Time: 10 minutes)	Linda Young
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 pursuant to Government Code §551.074.
IV.	Reconvene
V.	Announcements
VI.	Quick Meeting Evaluation
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.

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..