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, May 17, 2004, 6:00 p.m.                                                         

Austin Community College

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

 

BOARD OF TRUSTEES

Work Session

Agenda

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

7924

Ratification of Negotiated Contract for College President

(Estimated Time:  15 minutes)

Rafael Quintanilla

 

7925

Fiscal Year 2005 Compensation

(Estimated Time:  30 minutes)

Ben Ferrell

Gerry Tucker

 

7926

Review of Cost for Fiscal Year 2005 Benefits

(Estimated Time:  30 minutes)

Ben Ferrell

Gerry Tucker

 

7927

Proposal to Create New Full-Time Faculty Classification of Lecturer

(Estimated Time:  15 minutes)

Gerry Tucker

 

7928

Fiscal Year 2005 Projected Revenues

(Estimated Time:  20 minutes)

Ben Ferrell

 

7929

Enrollment Analysis/Marketing Plan

(Estimated Time:  20 minutes)

Kathleen Christensen

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.