BOARD OF TRUSTEES
Dr. Barbara P. Mink, Chair
Mr. John F. Hernandez, Vice Chair
Mr. Jeffrey K. Richard, Secretary
Dr. Lillian Davis
Mr. Allen H. Kaplan
Ms. Nan McRaven
Mr. Rafael Quintanilla
Ms. Veronica Rivera
Dr. John B. Worley
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2nd Floor, Board Room
BOARD OF
TRUSTEES
Regular
Meeting – Agenda
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I. |
Call to Order |
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II. |
Recognitions and
Achievements(5 minutes total) |
Ms.
Gerry Tucker Dr.
Donetta Goodall |
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III. |
Citizen's Communication (3
minutes each) |
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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 Blooodsworth Mr.
Larry Willoughby Ms.
Linda Morrison Mr.
James “Levi” Barnes |
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V. |
President’s Administrative
Report (Estimated Time: 10 minutes) |
Dr.
Robert Aguero |
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VI. |
Financial
Report – September 2004 (Estimated Time: 10 minutes) |
Mr.
Ben Ferrell |
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VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
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Proposed
Approval of Minutes of |
Dr.
Robert Aguero Mr.
Jeffrey Richard |
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Proposed
Approval of Property Insurance Contract
for Fiscal Year 2005 |
Mr.
Ben Ferrell Ms.
Rebecca Cole |
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VIII. |
Discussion/Possible
Action: |
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Old Business: |
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Proposed
Approval of Legislative Priorities for 79th (Estimated Time: 20 minutes) |
Dr.
Robert Aguero Ms.
Linda Young |
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New Business: |
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Closing the Gaps Report/Discussion (Estimated Time: 30 minutes) |
Dr.
Stephen B. Kinslow Dr.
Kathleen Christensen |
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IX. |
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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X. |
Reconvene |
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XI. |
Announcements |
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XII. |
Adjournment |
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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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The agenda is also available on the ACC web site: www.austincc.edu |
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