BOARD OF TRUSTEES
Dr. Barbara P. Mink, Chair
John F. Hernandez, Vice Chair
Jeffrey K. Richard, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Rafael Quintanilla
Veronica Rivera
Dr. John B. Worley
______________________________________________________________________________________
2nd Floor, Board Room
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
|
I. |
Call to Order |
|
|
||
|
II. |
Recognitions and
Achievements (5 minutes total)
|
Ms.
Gerry Tucker Dr.
Kathleen Christensen |
|
||
|
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 Mr.
Tobin Wiegand Dr.
Al Purcell Mr.
Jerry North Mr.
Charles Maddox |
|
||
|
V. |
President’s Administrative
Report (Estimated Time: 10 minutes) |
Dr.
Stephen B. Kinslow |
|
||
|
VI. |
Reports to the Board
|
Mr.
John Herndon Mr.
Bill Mullane Mr.
Ben Ferrell Mr.
Ben Ferrell |
|
||
|
VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
|
|
||
|
Approval of Minutes of October
3, 2005, Regular Meeting and October 17, 2005, Work Session of the Austin
Community College Board of Trustees |
|
|
|||
VIII. |
Discussion/Possible Action: |
|
|
||
|
|
Old Business: |
|
|
||
|
|
Renewal of Resolution for
Advisory Committee for Finance and Budget
(Estimated Time: 10 minutes) |
Mr.
Ben Ferrell |
|
||
|
|
Naming
of the Institution and Its Resources (Estimated Time: 25 minutes) |
Dr.
Stephen B. Kinslow |
|
||
|
|
New Business |
|
|
||
|
|
Discussion: Single Member Districts for Board of
Trustees (Estimated Time: 25 minutes) |
Ms.
Linda Young Ms.
|
|
||
|
|
Discussion of Board
Committees (Estimated Time:
25 minutes) |
Trustees |
|
||
|
|
Discussion: Resolution on Plug-In Hybrid Electric Cars (Estimated Time:
5 minutes) |
Mr.
Ben Ferrell |
|
||
|
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. |
|
|||
|
X. |
Reconvene |
|
|||
|
XI. |
Announcements |
|
|||
|
XII. |
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 |
|
|||