MINUTES
Special
Meeting - Board of Trustees
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 25, 2002, at 6:05 p.m. in the
Board Room (201) of the Highland Business Center of Austin Community College
located at 5930 Middle Fiskville Road, Austin, Texas,
with the following members present: Rafael Quintanilla, Chair/Presiding
Officer; Barbara Mink, Vice Chair, Allen Kaplan, Secretary; Beverly Watts Davis
[arrived at 6:25 p.m.]; Lillian Davis; John Hernandez; Nan McRaven;
Beverly Silas; and John Worley.
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
7620
Presidential
Evaluation
Chair Rafael Quintanilla
introduced the item
Executive
Session
The Board of Trustees of
Austin Community College recessed into Executive Session at
Reconvene
The Board of Trustees of
Austin Community College reconvened in public session at
Adjournment
Having no motion before the
Board, the
Approved
By
Allen Kaplan, Board
Secretary