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, November 15, 2004, 6:05 p.m.

Austin Community College

Highland Business Center

2^nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

BOARD OF TRUSTEES RETREAT

Agenda

I.	Call to Order
II.	Items for Discussion and Possible Action
	7994	Austin Community College Board Operations Board Governance Models (1:30 hours) Board Priorities for the College (30 minutes) Board Policy Review Process (15 minutes) Review of Board Effectiveness (15 minutes) Board Meetings Board Development Board Minutes—Details (15 minutes) Review of Board Work Plan (15 minutes)	Dr. Barbara Mink Dr. Bill Wenrich Dr. Robert Aguero Mr. Jeffrey Richard Dr. Barbara Mink Dr. Barbara Mink Mr. Jeffrey Richard Dr. Robert Aguero
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.
	The agenda is also available on the ACC web site: www.austincc.edu .