September 23, 2002

In accordance with the terms and provisions of the Texas Open Meetings Act, Chapter 551 of Texas Government Code, the Board of Trustees of the Austin Community College District convened in public session on Monday, September 23, 2002, at 5:45 p.m. in Room 3156 of Building 3000 at the Eastview Campus of Austin Community College located at 3401 Webberville Road, Austin, Texas, with the following members present: Rafael Quintanilla/Presiding Officer; Barbara Mink, Vice Chair; John Hernandez; Nan McRaven; and Beverly Silas.

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.

Briefing Topic: Eastview Campus Facilities Update

Chair Quintanilla introduced Bronson Dorsey, Associate Vice President for Facilities and Operations. Mr. Dorsey discussed Phases I and II of the Health Careers Buildings at the Eastview Campus. He distributed information on the Preliminary Budget, Facilities Summary – FY02, and Eastview Campus Development Plan. Mr. Dorsey responded to questions from Trustees.

Adjournment

The September 23, 2002, Board Briefing Session was adjourned at 6:10 p.m.

Approved By

Allen H. Kaplan, Secretary