MINUTES

Special Meeting - Board of Trustees

March 25, 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 Thursday, March 25, 2004, at 7:31 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; Lillian Davis; John Hernandez; Nan McRaven; and John Worley. Trustee Beverly S. Silas was absent from the meeting. Trustee Beverly Watts Davis resigned from the Board on October 1, 2003, and therefore 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

Agenda Item 7881

Interview: Presidential Candidate Beverlee McClure

Executive Session

The Board of Trustees of Austin Community College recessed into Executive Session at 7:31 p.m. on Thursday, March 25, 2004, pursuant to Texas Government Code 551.074 relating to personnel matters, including personnel matters dealing with Presidential search candidates.

Reconvene

The Board of Trustees of Austin Community College reconvened in public session at 8:40 p.m. on Thursday, March 25, 2004, pursuant to Texas Government Code 551.

Adjournment

Having no motion before the Board, the March 25 2004, special meeting of the Austin Community College Board of Trustees was adjourned at 8:40 p.m.

Approved By

Allen H. Kaplan, Secretary