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

Friday, February 24, 2006 5:00 p.m.-8:30 p.m.

Saturday, February 25, 2006, 8:30 a.m.-12:30 p.m.

LCRA, 3700 Lake Austin Boulevard (Colorado Room)               

Austin, Texas      

                                                                                                                                                                      

BOARD OF TRUSTEES RETREAT

Agenda

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

Friday, February 24, 2006, 5:00-8:30 p.m.

 

5:00 p.m.

 

Dinner for Trustees/Participants

 

5:30-7:00 

8184

Legal Update                                               

 

Ben Ferrell

Linda Young

Myra McDaniel                                                                             

7:00-7:15

 

Break

 

7:15-7:30

8185

Review:  “Doing Business with ACC” Website Draft

Dwayne Cox

7:30-8:30

8186

Discussion of FY07 Budget Planning Directives     

Stephen B. Kinslow

Ben Ferrell

                     Saturday, February 25, 2006, 8:30 a.m.–12:30 p.m.

8:30 a.m.

 

Breakfast for Trustees/Participants

 

 

9:00 am 12:30 pm

8187

Developmental Education
                    

Donetta Goodall

Kathleen Christensen

Soon Merz

Delores Segura

Mary Leonard

Nancy Miller

Gustavo Cepparo

 

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.