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

__________________________________________________________________________________________________

Monday, May 21, 2007, 6:00 p.m.                                                                  

Austin Community College

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

 

BOARD OF TRUSTEES

Work Session

Agenda

 

I.

Call to Order

 

 

II.

Items for Discussion/Possible Action

 

 

 

8321

Final Report from Advisory Committee on Finance and Budget

(Estimated Time:  30 minutes)

Mr.  Ben Ferrell

 

 

8322

Policy Compliance Report:  E-7, Resource Development

  • Foundation Report
  • Grants Report

(Estimated Time:  20 minutes)

 

Ms. Stephanie Dempsey

Dr. Mary Hensley

 

 

8323

FY08 Budget Study:

  • Facilities Master Planning

(Estimated Time:  45 minutes)

Mr. Ben Ferrell/

Mr. Bill Mullane

 

 

8324

Consideration of Acquisition of an Easement Adjacent to the Cypress Creek Campus

(Estimated Time: 15 minutes)

Mr. Ben Ferrell/

Mr. Bill Mullane

 

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.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices 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.

 

IV.

Reconvene

 

V. 

Announcements

 

VI.

Adjournment

 

 

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.