August 18, 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, August 18, 2003, at 8:06 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 P. Mink, Vice Chair; Allen Kaplan, Secretary; Beverly Watts Davis; Lillian J. 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 7757

State Comptroller’s Report – Implementation Update

Discussion postponed until the next Board meeting due to the anticipated time required for adoption of the Fiscal Year 2004 Operating Budget.

Agenda Item 7758

Rio Grande Property Report

Discussion postponed until the next Board meeting due to the anticipated time required for adoption of the Fiscal Year 2004 Operating Budget.

Agenda Item 7759

Deactivation and Closure of the Consumer Electronics Program (Electrical & Electronics Equipment Installers & Repairs)

Discussion postponed until the next Board meeting due to the anticipated time required for adoption of the Fiscal Year 2004 Operating Budget.

Agenda Item 7760

Deactivation and Closure of the Quality Assurance Program

Discussion postponed until the next Board meeting due to the anticipated time required for adoption of the Fiscal Year 2004 Operating Budget.

Agenda Item 7761

Student Insurance and Dental Hygiene Medical Malpractice Insurance Contracts

Mr. Quintanilla introduced the item and Ben Ferrell provided information concerning the proposed insurance purchases. This item will be considered for approval at the September 2, 2003, Board meeting.

Executive Session

There was no Executive Session.

Announcements

There were no announcements.

Meeting Review

There was no meeting review.

Adjournment

Having no motion before the Board, the August 18, 2003, Work Session of the Austin Community College Board of Trustees was adjourned at 8:07 p.m.

Approved By

Allen H. Kaplan, Secretary