AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Dr. Barbara P. Mink, Chair

John F. Hernandez, Vice Chair

Jeffrey K. Richard, Secretary

Dr. Lillian Davis

Allen H. Kaplan

Nan McRaven

Rafael Quintanilla

Veronica Rivera

Dr. John B. Worley

______________________________________________________________________________________

Tuesday, September 7, 2004, 6:05 p.m.                                 

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

II.

Recognitions (5 minutes total)

  • GEAR-UP Grant Check Presentation 


SBC Foundation

III.

Citizen's Communication (3 minutes each)

 

IV.

Report from Associations (5 minutes each)

Adjunct Faculty Association

Classified Employees Association

Full-Time Faculty Senate

Professional-Technical Employees Association

Student Government Association

 

Mr. John Herndon

Ms. Sue Bloodsworth

Mr. Larry Willoughby

Ms. Linda Morrison

Mr. James “Levi” Barnes

V.

Reports to the Board (10 minutes each)

  • Report of Achievements and Recognitions
  • Financial Report – July 2004

 

Dr. Kathleen Christensen

Mr. Ben Ferrell

VI.

Consent Item(s)

 

7969

Minutes of  August 2, 2004, Regular Meeting of the Austin Community College Board of Trustees

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7970

Proposed Approval of Film/Production Management Entry-Level Certificate and Film/Production Video Entry-Level Certificate

(Estimated Time:  10 minutes)

 

Mr. Mike Midgley

Dr. Gary Hampton

 

7971

Proposed Implementation of Advanced Technical Certificate (Post-Baccalaureate Certificate) and Deactivation of AAS Professional Accountant Degree

(Estimated Time:  10 minutes)

Mr. Mike Midgley

Dr. Val Cantu

 

7972

San Marcos Resolution

(Estimated Time:  20 minutes)

Dr. Stephen B. Kinslow

 

New Business:

 

 

7973

Board Report/Discussion: Resource Development (Policy E-7)

  • Grants Report
  • Foundation Report

(Estimated Time:  10 minutes each)

Dr. Stephen B. Kinslow

 


Dr. Mary Hensley

 

Ms. Stephanie Diina Dempsey

 

 

VIII.

President’s Administrative Report

 

IX.

Quick Meeting Review

 

X.

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.

 

XI.

Reconvene

 

XI. 

Announcements

 

XIII.

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.