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

________________________________________________________________________________________

August 12, 2005 (5:00-8:15 p.m.)                                         LaCosta Green Center

August 13, 2003 (9:00 a.m.-12:00 Noon)                             1033 LaPosada Drive -1st Floor

                                                                                                       Conference Room

                                                                                               Austin, Texas 78752    

                                                                                                                                                                      

 

BOARD OF TRUSTEES RETREAT

Agenda

 

I.

Call to Order

II.

Items for Discussion/Possible Action

 

Friday, August 12, 2005, 5:00-8:00 p.m.

 

8103

8104

Strengths and Goals:  Trustees
President’s Goals

                  Saturday, August 13, 2005, 9:00 a.m. – 12:00 Noon

 

8105

8106

Regional Overview

ACC Service Area Planning

 

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. 

Announcements

V.

Adjournment

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel 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.