AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Rafael Quintanilla, Chair

Dr. Barbara P. Mink,Vice Chair

Allen Kaplan, Secretary

Dr. Lillian Davis

John F. Hernandez

Nan McRaven

Jeffrey Richard

Beverly S. Silas

Dr. John B. Worley

______________________________________________________________________________________

Thursday, June 24, 2004, 6:00 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

 

 

7944

Discussion of Proposed Fiscal Year 2005 Budget         Steve Kinslow

(Estimated Time:  2 hours)                                         Ben Ferrell

                                                                                    Gerry Tucker

 

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.

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.