MINUTES

Special Meeting - Board of Trustees

February 21-22, 2004

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 Saturday, February 21, 2004, at 8:33 a.m. in the Cellar Room of the Omni Austin Hotel located at 700 San Jacinto, Austin, Texas, with the following members present: Rafael Quintanilla Chair, Presiding Officer; Barbara Mink, Vice Chair; Allen Kaplan, Secretary; Lillian J. Davis; John Hernandez; Nan McRaven; Beverly S. Silas; and John Worley Trustee Beverly Watts Davis resigned from the Board on October 1, 2003; therefore, she did not attend 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

· Presidential Search Candidates

Executive Session

The Board of Trustees of Austin Community College recessed into Executive Session at 8:33 a.m. on Saturday, February 21, 2004, pursuant to Texas Government Code 551.074 related to personnel, including the Presidential Search candidates.

Reconvene

The Board of Trustees of Austin Community College reconvened in public session at 2:09 p.m. on Sunday, February 22, 2004, pursuant to Texas Government Code 551.

Adjournment

Having no motion before the Board, the February 21-22, 2004, special meeting of the Austin Community College Board of Trustees was adjourned at 2:09 p.m. on Sunday, February 22, 2004.

Approved By

Allen Kaplan, Board Secretary