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, December 13, 2004, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions and Achievements (5 minutes total) Check Presentation from American Association of University Women, by Pat Plunkett, President, and Pam Wolfe, Scholarship Committee Math Student Contest Winners New Employees Recognitions and Achievements		Ms. Stephanie Diina-Dempsey Mr. Daron Butler, ACC Foundation Mike Dellens, Math Professor Ms. Stephanie Diina-Dempsey Mr. Daron Butler, ACC Foundation Ms. Gerry Tucker Dr. Stephen B. Kinslow
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 Blooodsworth Mr. Larry Willoughby Ms. Linda Morrison Mr. James “Levi” Barnes
V.	President’s Administrative Report (Estimated Time: 10 minutes)		Dr. Robert Aguero
VI.	Financial Report – October 2004 (Estimated Time: 10 minutes)		Mr. Ben Ferrell
VII.	Reports to the Board (10 minutes each) Advisory Committee for Finance and Budget - Topics for Review		Mr. Ben Ferrell Kathy Schwerdtfeger
VIII.	Consent Item(s) (Estimated Time: 5 minutes)
	7995	Proposed Approval of Minutes of November 1, 2004, Regular Meeting; November 15, 2004, Special Meeting; and November 15, 2004, Retreat of the Austin Community College Board of Trustees
IX.	Discussion/Possible Action:
	Old Business:
	New Business:
	7996	Approval at First Reading: Additional Funding for Eastview Campus Parking Lot (Estimated Time: 30 minutes)	Mr. Ben Ferrell
	7997	Adoption at First Reading: Board Resolution Regarding Establishment of Tax Increment Reinvestment Zone by City of Austin at the City’s Former Municipal Airport Site, Currently Known as Mueller, Including Waiver of Applicable Notices and Waiver of Representation on Zone Board (Estimated Time: 15 minutes)	Dr. Robert Aguero
	7998	College President as Trustee for the ACC Money Purchase Plan (Estimated Time: 5 minutes)	Ms. Gerry Tucker
	7999	Board Resolution Authorizing Board Chair to Sign Tax Resale Deeds (Estimated Time: 5 minutes)	Mr. Ben Ferrell
	8000	Austin Community College Investment Manager (Estimated Time: 15 minutes)	Mr. Ben Ferrell
	8001	Workers Compensation Insurance Contract for Fiscal Year 2005 (Estimated Time: 5 minutes)	Mr. Ben Ferrell Ms. Rebecca Cole
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, including an informal evaluation of College President, 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.