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 24, 2004, 1:00 p.m. Austin Community College

Highland Business Center

Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

BOARD OF TRUSTEES

Special Meeting

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
	7930	Matters Related to Conduct of May 15, 2004, Linda Young Board of Trustees Election: Resolution Canvassing and Declaring Election Results (Estimated Time: 15 minutes)
	7931	Matters Related to Conduct of May 15, 2004, Linda Young Board of Trustees Election: Order Calling June 19, 2004, Runoff Election for Place 6 on the Board of Trustees and Setting Early Voting and Election Day Polling Places
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.
	The agenda is also available on the ACC web site: www.austincc.edu .