February 24, 2003

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 at a Board Work Session on Monday, February 24, 2003, at 6:08 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; John Hernandez; and John Worley. Trustees Beverly Watts Davis, Lillian J. Davis; Nan McRaven, and Beverly Silas were absent from the meeting.

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 7654

Board Policy Manual Revisions - Discussion

Chair Rafael Quintanilla introduced the item and Board Secretary Allen Kaplan called attention to comments from Trustees and the President regarding revision of Board policies. Trustees discussed proposed policy changes. This item will appear on the agenda for the March 4, 2003, Board meeting.

Agenda Item 7655

State Comptroller’s Recommendation #45 – Internal Auditor

Discussion of this item was postponed until a future meeting.

Executive Session

There was no Executive Session.

Adjournment

Having no motion before the Board, the February 24, 2003, Work Session of the Austin Community College Board of Trustees was adjourned at 6:56 p.m.

Approved By

Allen H. Kaplan, Secretary