BOARD OF TRUSTEES
John F. Hernandez, Chair
Dr. James W. McGuffee, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Dr. Barbara P. Mink
Rafael Quintanilla
Jeffrey K. Richard
Veronica Rivera
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Friday,
August 10, 2007, 6:00 p.m. Austin Community College District
Saturday, August 11, 2007, 8:30 a.m. Pinnacle Campus, Rooms 1013-1015
7748 Hwy. 290 West
BOARD OF
TRUSTEES
Retreat Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Friday, August 10, 2007, 6:00-8:00 p.m. |
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8363 |
Update Regarding Governor’s
Veto (Estimated Time:
20 minutes) |
Dr. Stephen Kinslow Ms. Linda Young Trustee Allen Kaplan |
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8364 |
ACC Legislative Update (Estimated Time:
1 ˝ hours) |
Ms. Linda Young |
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Saturday, August 11, 2007, 8:30 a.m.-Noon |
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8365 |
College
Vision/Priorities (Estimated Time:
1 ˝ hours) |
Trustee Dr. Stephen B. Kinslow |
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8366 |
Forging Board Effectiveness Estimated Time:
1 ˝ hours) |
Trustee John Hernandez Trustee James McGuffee |
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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. 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. |
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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Adjournment |
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Copies of the official
agenda are filed with the |
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