AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

John F. Hernandez, Chair

Nan McRaven, Vice Chair

Veronica Rivera, Secretary

Dr. Lillian Davis

Allen H. Kaplan

Dr. James W. McGuffee

Dr. Barbara P. Mink

Rafael Quintanilla

Jeffrey K. Richard

___________________________________________________________________________________________________________

Friday, September 29, 2006, 6:00 p.m.                                                                                        Austin Area Urban League

Saturday, September 30, 2006, 9:00 a.m.                                                                                    (Conference Room)

                                                                                                                                                    1033 La Posada Drive

                                                                                                                                                    Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Special Meeting – Board Retreat

Agenda

 

 

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

 

 

8254

 

 

 

Retreat Overview and Discussions

  • Board Policy Review Process
  • Open Records/Open Meetings
  • Institutional Goals, Planning Directives, Vision Statement
  • Legislative Priorities
  • Facilities Master Planning

 

Ms. Veronica Rivera

Ms. Denise Pierce

Dr. Steve Kinslow

 

Ms. Linda Young

Mr. Ben Ferrell

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.

Reconvene

 

V. 

Announcements

 

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.

 

 

 

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.