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

________________________________________________________________________________________

Friday, June 25, 2004 (3:00-8:00 p.m.)                                       Highland Business Center

Saturday, June 26, 2004 (9:00 a.m.-4:00 p.m.)                        Board Room (201)

                                                                                                      5930 Middle Fiskville Road             

                                                                                                      Austin, Texas  78752                       

 

 

BOARD OF TRUSTEES ORIENTATION/RETREAT

Agenda

 

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

Friday, June 25, 2004, 3:00-8:00 p.m.

 

 

7945

Board Orientation:

 

 

 
  • Orientation Overview

Dr. Barbara Mink

 

 
  • Community College Mission/Values

Dr. Steve Kinslow

 

 
  • ACC – Overview

Dr. Steve Kinslow

 

 
  • Southern Association of Colleges and Schools (SACS)/Texas Higher Education Coordinating Board (THECB)

Dr. Steve Kinslow

 

 
  • Institutional Effectiveness

Ron Brey

 

 
  • Instructional Programs Overview

Dr. Steve Kinslow

 

 
  • Student Services Overview

Dr. Kathleen Christensen

 

 
  • Human Resources

Dr. Gerry Tucker

 

 
  • Business Services

Ben Ferrell

 

 
  • Facilities and Operations

Bronson Dorsey

 

 
  • Master Plan

Dr. Steve Kinslow

 

 
  • How Trustees Can Help the Administration

Dr. Steve Kinslow

              Saturday, June 26, 2004, 9:00 a.m. – 4:00 p.m.

 

 

Board Orientation (Continued)

 

 

 
  • Board Process

Rafael Quintanilla

 

 
  • Board Roles and Responsibilities

Rafael Quintanilla and

Wayne Newton, ACCT Consultant

 

 
  • Board Development

Dr. Barbara Mink

 

 
  • Board Ethics Discussion/Exercise

Rafael Quintanilla/Dr. Barbara

Mink/Wayne Newton

 

 
  • SACS Warning/Response Development

Wayne Newton

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. 

Announcements

 

V.

Quick Meeting Evaluation

 

VI.

Adjournment

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel 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.