BOARD OF TRUSTEES
Rafael Quintanilla, Chair
Dr. Barbara P. Mink,Vice Chair
Allen Kaplan, Secretary
Dr. Lillian Davis
John F. Hernandez
Jeffrey Richard
Beverly S. Silas
Dr. John B. Worley
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2nd Floor Board Room (201)
BOARD OF
TRUSTEES
Work Session
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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ACC
Risk Manager’s Report (Estimated Time: 20 minutes
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Rebecca
Cole |
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Contract
for Office and Print Shop Paper (Estimated Time: 5 minutes) |
Gilbert
Rodriguez |
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Contract
for Printing and Distribution of the College Credit Course Schedule and
Credit Schedule Mailer and the College Continuing Education Course Schedule (Estimated Time: 5 minutes) |
Gilbert
Rodriguez |
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Fiscal
Year 2005 Budget Discussion Attachment A:
Proposed FY 2005 Budget (Estimated Time: 2 ˝ hours) |
Steve
Kinslow Ben
Ferrell Gerry
Tucker |
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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. |
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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Quick
Meeting Evaluation |
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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. |
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Copies of the official
agenda are filed with the |
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