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

______________________________________________________________________________________

Monday, October 4, 2004, 6:00 p.m.                                         

Austin Community College

Highland Business Center,  2nd Floor, Board Room (201)

5930 Middle Fiskville Road

Austin, Texas

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.

Call to Order

 

II.

Recognitions (5 minutes total)

 

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)

 

Dr. Stephen B. Kinslow

Mr. Ben Ferrell

VI.

Consent Item(s)

 

7980

Minutes of September 7, 2004, Public Hearing; September 7, 2004, Regular Meeting; September 20, 2004, Special Meeting; and September 20, 2004, Work Session

 

 

7981

Expenditures in Excess of $100,000

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7982

Renewal of Resolution for Citizens’ Advisory Committee on Finance and Budget and Approval of Appointees for Fiscal Year 2005

(Estimated Time:  5 minutes)

Mr. Ben Ferrell

 

7983

Proposed New Board Policy B-8, Removal of Trustees

(Estimated Time:  15 minutes)

Dr. Robert Aguero

 

New Business:

 

 

7984

Board Report on Organizational Performance Evaluation/Auditing (Policy E-4)

  • Internal Employee Surveys/Continuous Quality Improvement (CQI) Implications
  • Internal Auditor’s Fiscal Year 2005 Work Plan
  • Report on External Auditor’s Recommendations

 (Estimated Time:  30 minutes)

Dr. Stephen B. Kinslow

 

Dr. Stephen B. Kinslow

 

 

Mr. Imad Mouchayleh

 

Mr. Ben Ferrell

 

 

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

 

XII. 

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 78752.