AUSTIN COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
Ms. Nan McRaven, Chair
Ms. Veronica Rivera, Vice Chair
Dr. James W. McGuffee, Secretary
Mr. Raul Alvarez
Mr. John-Michael Cortez
Mr. Allen H. Kaplan
Mr. Tim Mahoney
Dr. Barbara P. Mink
Mr. Jeffrey K. Richard
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Monday, February 16, 2009, 6:00 p.m.
Austin Community College District
Round Rock Public Library, Room B
Round
BOARD OF
TRUSTEES FORUM
Agenda
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I. |
Call to Order |
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II. |
Items for Discussion/Possible Action |
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Public Forum: Update on ACC Round Rock Campus |
Dr. Stephen B. Kinslow |
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III. |
Executive Session Consultation with legal
counsel regarding pending or contemplated litigation or a settlement offer
pursuant to Government Code §551.071; the purchase, exchange, lease or value
of real property pursuant to Government Code §551.072; relating to
deliberations regarding a negotiated contract for a prospective gift or
donation pursuant to Government Code §551.073; 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.
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Announcements |
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VI. |
Adjournment |
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Copies of the official
agenda are filed with the |
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