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
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Monday, May
22, 2006, 12:00 noon
Austin Community College
2nd Floor Board Room (201)
BOARD OF
TRUSTEES
Special
Meeting
Agenda
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I. |
Call to Order |
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II. |
Items for Discussion/Possible
Action |
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Resolution
to Canvass and Declare Election Results of May 13, 2006, Board of Trustees Election
– Places 7, 8, and 9 |
Linda
Young |
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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. |
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IV. |
Reconvene |
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V. |
Announcements |
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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. |
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Copies of the official agenda are filed with the |
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