MINUTES
Special Meeting
- Board of Trustees
November 26,
2001
In
accordance with the terms and provisions of the Texas Open Meetings Act,
Chapter 551 of the Texas Government Code, the Board of Trustees of the Austin
Community College District convened in public session on Monday, November 26,
2001, at 6:00 p.m. in the Board Room (201) of the Highland Business Center of
the Austin Community College located at 5930 Middle Fiskville Road, Austin,
Texas, with the following members present: Lillian Davis, Chair/Presiding Officer;
John Worley, Secretary; Beverly Silas, Vice Chair; Beverly Watts Davis [arrived
at 6:10 p.m.]; Allen Kaplan; Barbara Mink; Della May Moore; and Carol Nasworthy
[arrived at 6:07 p.m.]. Trustee Rafael
Quintanilla was absent.
It is
further found and determined that in accordance with the policies and orders of
this Board, the notice of this meeting has been posted and return thereof made
pursuant to the terms and provisions of the Texas Open Meetings Act, Chapter
551 of the Texas Government Code, and there has been full compliance with the
terms and provisions of said act, including the timely posting of the subjects
of this meeting.
Items for
Discussion/Possible Action:
Agenda Item
7448
Presidential
Evaluation
Dr. Davis introduced the
item and announced that this item would be discussed in Executive Session.
Executive
Session
The
Board of Trustees recessed into Executive Session at 6:01 p.m. pursuant to
Texas Government Code 551.071, relating to pending or contemplated litigation
or a settlement offer, and Texas Government Code 551.074, relating to personnel
matters, including the College President's evaluation and contract.
Reconvene
The
Board of Trustees of Austin Community College reconvened in public session
purusuant to Texas Government Code 551 at 9:22 p.m.
Announcements
There
were no announcements.
Adjournment
Having
no motion before the Board, the November 26, 2001, special meeting of the
Austin Community College Board of Trustees was adjourned at 9:23 p.m.
Approved By
John
B. Worley, Secretary