MINUTES
Special
Meeting - Board of Trustees
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 on Monday, November 15,
2004, at 6:00 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: Dr. Barbara P. Mink,
Chair/Presiding Officer; Mr. John F. Hernandez, Board Vice Chair; Mr. Jeffrey
Richard, Board Secretary; Dr. Lillian J. Davis; Mr. Allen H. Kaplan; Ms. Nan McRaven; and Dr. John Worley. Trustees Nan McRaven,
Rafael Quintanilla, and Veronica Rivera 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.
Proposed
Approval Minutes of the
Chair
Mink introduced the item.
Trustees Jeffrey Richard moved and
Lillian Davis seconded that:
MOTION: The Board of Trustees approve the minutes of
the
VOTE: The motion passed on a vote of 6-0.
FOR:
Dr. Lillian J. Davis, Mr. John F. Hernandez, Mr. Allen Kaplan, Dr.
Barbara Mink, Mr. Jeffrey Richard; and Dr. John Worley.
AGAINST: None.
ABSENT: Trustees
Having
no motion before the Board, the
Approved By
Jeffrey
K. Richard