MINUTES
Regular
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 Tuesday, May 2, 2005, at 6:05 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, Secretary; Dr. Lillian J. Davis; Mr. Allen H. Kaplan; Ms. Nan McRaven [arrived at 6:15 p.m.]; Mr. Rafael Quintanilla; Ms. Veronica Rivera; and Dr. 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.
Recognitions
·
Ms. Gerry Tucker, Associate Vice President for Human
Resources, introduced new employee Alicia Del Rio, Coordinator, Government and
Community Relations.
·
Report on Achievements and Recognitions – Dr. Kathleen
Christensen, Associate Vice President, presented the Kudos Report and called
attention to recent awards/recognitions received by faculty/programs, staff,
students, and
·
Mr,. Alex Brown,
Chair-Elect of the Austin Community College Foundation Board, presented a
$100,000 check to the ACC Foundation:
$50,000 from AMD matched by $50,000 from friends of Mr. Gary Heerson . Mr. Daron Butler,
Chair of the ACC Foundation, announced establishment of the Gary Heerson Memorial Scholarship in Electronics at
·
Mr. Mike Dellens, ACC Math
Instructor, and Mr. Daron Butler, Chair of the ACC
Foundation, presented checks to the following student math Round 2 contest
winners: Joseph Osmany; Eloy Olivo; Tim Tennant; Geeta Persad; Luke Wyman; Elom Tsogbe; Trang Dinh;
Robert Eells; Michael Lefkowitz; and Matthew Ulrich.
·
Ms. Mary Kohls, ACC Instructor
and Faculty Advisor for Phi Theta Kappa, recognized Mr. Arthur Vargas,
newly-elected Internation President of Phi Theta
Kappa, and spoke regarding the Austin Community College Chapter having been
recognized as the Top Chapter—5 Star.
Citizens
Communication
·
Ms. Judy Doyen, ACC Employee, spoke regarding
the Presidential Vacancy.
·
Mr. Jimmy Castro, citizen, spoke regarding ACC
Annexation Election.
·
Dr. Terry Thomas, ACC/AFT Local 7249, provided a
union report.
·
Mr. David Chu, citizen, spoke regarding ACC
President.
·
Mr. Fred Butler, Community Action Network, spoke
regarding Presidential appointment.
·
Mr. Daron K. Butler,
citizen, spoke regarding Presidential appointment.
·
Ms. Barbara Cilley,
citizen, spoke regarding Presidential search.
·
Mr. Richard Cilley,
citizen, spoke regarding Presidential search.
·
Mr. Mark Goodrich, ACC employee, spoke regarding
Presidential search.
·
Ms. Becky Villarreal, citizen, spoke regarding
Presidential search.
·
Ms. Judy Green, citizen, spoke regarding Presidential
appointment.
·
Mr. Sandy Dochen,
citizen, spoke regarding Presidential appointment.
·
Mr. Jimmy Ferguson, business person, spoke
regarding Presidential appointment.
·
Mr. Michael Sanchez, ACC student, spoke
regarding Presidential appointment.
·
Ms. Rita D. Gonzales-Garza, LULAC #650, spoke
regarding Presidential search.
·
James “Levi” Barnes, ACC student, spoke
regarding selection of President.
·
Ms. Eliza May, Greater Austin Hispanic Chamber
of Commerce, spoke regarding Presidential search..
Reports from
Associations
·
Adjunct Faculty Association – Mr. John Herndon,
President, spoke regarding the Presidential search; Board Policy F-10, Employee
Compensation; and Adjunct Faculty Association election.
·
Classified Employees Association –Sue Bloodsworth, President, spoke regarding Board Policies F-5;
Employee Advancement and Placement, and F-10; Employee Compensation; and the
June ACC blood drive.
·
Full-Time Faculty Senate – Mr. Larry Willoughby,
President, spoke regarding Board Policy F-10, Employee Compensation.
Presidential selection process, and communication.
·
Professional-Technical Employees
Association – Ms. Linda Morrison, President, spoke regarding Human Resource
Committees, Association survey regarding ACC Presidential process; and stated
the Associations quarterly meeting would be held on Friday, May 6, with reports
from the shared governance committees.
·
Student Government
Association – Mr. James “Levi”
Barnes stated this was his last Board meeting to attend as the SGA President
and expressed appreciation for the learning process. He introduced Mr. Michael Sanchez, newly
elected SGA President. Mr. Sanchez
stated the new officers of the Association would be introduced at the June
Board meeting; spoke regarding the Presidential selection process and stated
the SGA would like to be part of any process; and called attention to the
August 14 Tsunami event.
The Board expressed appreciation to Mr. James “Levi” Barnes for his
assistance with the successful bond election and the many other activities with
which he worked. It was noted that his
work would pay major dividends for students in the College.
President’s Administrative Report
Dr. Steve Kinslow, Executive Vice
President and Administrator-In-Charge, provided an update on major Request for
Proposals anticipated within the next few weeks and a brief update of full-time
faculty hiring. He provided a reminder
regarding the ACC Graduation, May 7,
Reports
to the Board
Financial Report
– March 2005 -- Mr. Ben Ferrell, Vice President for Business Services, called
attention to the March 2005 Financial Statement which noted:
Mr. Fererll called attention to the Revenue Summary and
Expenditures and Transfers Summary. He stated :
·
the College remains approximately $1.2 million under
revenue;
·
Spring enrollments increased about 1.7%
·
projected a $500,000 net
revenue over expenses for the year through the end of August 2005;. And
·
cash balances are in
line at approximately $120 million, including $80 million in bond projects.
Monthly
Construction Update – Mr. Ferrell provided an update on current construction
and renovation projects including a major facilities projects summary, a
facilities update regarding Eastview Campus – Health
Sciences Building ($15,450,000); Eastview Campus –
Environmental Testing; South Austin Campus ($21,000,000); Cypress Creek
Expansion ($25,000,000); Northridge Parking Lot ($580,000); Pinnacle Parking
Lot ($650,000); Rio Grande Campus ($33,950,000); San Marcos/Hays County;
Riverside Zoning; Riverside Renovations; and Northridge Student Service
Renovations.
CONSENT
AGENDA
Chair Mink introduced the Consent Agenda:
Agenda
Item 8057
Approval
of Minutes of the of the March 24, 2005, Special Meeting—Forum; April 4, 2005,
Regular Meeting; April 18, 2005, Special Meting; and April 18, 2005, Work
Session of the Austin Community College Board of Trustees
Recommendation: That
the Board of Trustees approve the minutes as
presented.
Agenda
Item 8058
Approval
of Revisions to Board Policies: A-4,
Tuition Rates; B-3, Code of Ethics – Board of Trustees; B-6, Monitoring Policy
Compliance; F-5, Employee Placement/Advacement; and
G-7, Property Taxes
Recommendation: That
the Board of Trustees approve the proposed revisions to the above-listed
policies.
Agenda
Item 8059
Approval
of Amendment to Architect’s Contract for
Recommendation: That
the Board of Trustees approve an amendment in the amount of $425,000 to the
architect’s contract for the re-design of the South Austin Campus.
Agenda
Item 8060
Approval
of Associate of Arts in Teaching Degree
Recommendation: That
the Board of Trustees approve three degree programs
leading to the Associate of Arts in Teaching:
·
Associate of Arts in
Teaching – 8-12 Grade Levels
·
Associate of Arts in
Teaching – Early Childhood-4 and 4-8 Grade Levels
·
Associate of Arts in
Teaching – Early Childhood-4 Grade Level/Early Childhood Specialization
Agenda
Item 8061
Approval
of TexasTERM and TexasDAILY
Investment Pools
Recommendation: That
the Board of Trustees approve a Participation
Agreement authorizing participation in the TexasTERM
and TexasDAILY local government investment pools.
Trustees Rivera and Worley requested Agenda Item 8058,
Revisions to Board Policies A-4, Tuition Rates; B-3, Code of Ethics – Board of
Trustees; F-5, Employee Advancement and Placement; and G-7, Property Taxes be
pulled for discussion.
Trustee Allen Kaplan requested Agenda Item 8059, Approval
of Amendment to Architect’s Contract for South Austin Campus.
Board Chair Barbara Mink requested Agenda Item 8061,
Approval of TexasTERM and TexasDAILY
Investments Pools.
Trustees moved
and Jeffrey Richard seconded that:
MOTION: The Board of
Trustees approve Agenda Items 8057, Approval of Minutes of the of the March 24, 2005, Special
Meeting—Forum; April 4, 2005, Regular Meeting; April 18, 2005, Special Meting;
and April 18, 2005, Work Session of the Austin Community College Board of
Trustees and 8060, Approval of Associate of Arts in Teaching Degree as
presented.
The motion passed on a vote of 9-0.
FOR: Lillian J.
Davis, John F. Hernandez, Allen H. Kaplan, Nan McRaven,
Barbara P. Mink, Rafael Quintanilla, Jeffrey Richard, Veronica Rivera, and John
Worley.
AGAINST: None.
Recess
Dr. Mink recessed the
Reconvene
The Board of Trustees of Austin Community College
reconvened in public session at
Agenda
Item 8058
Approval
of Revisions to Board Policies:
Board
Policy A-4, Tuition Rates
Trustee John
Worley moved and Rafael Quintanilla seconded that:
MOTION: the Board approve
the proposed amendments including an amendment to the Value Statement to read:
While tuition,
like other costs, will rise over time, ACC will strive to make for minimal
increases only when necessary to support District operations; to announce
increases prior to the beginning of the new academic years, and to remain the
lowest-cost provider of higher education.
and an amendment to
section [2]:
[2]
In order To maintain a
tuition differential that is fair both to ACC taxpayers and to Texas-resident
ACC students who live outside the taxing district, the credit-hour differential
for such students shall reflect the local tax effort in support of in-district
students. It shall thus be the ratio of annual property-tax revenues to annual
in-district credit hours. If out-of-district tuition must be
raised to reach this level, the Board may phase in the increase over time to
avoid an unduly harsh impact on out-of-district students. except that any year-to-year increase in the
differential shall be no more than $3 per credit-hour. (Trustee McRaven/administration recommend to delete). While financial
circumstances may necessitate consideration of tuition increases, the College
will assist students in anticipating increases by generally approving them only
once per year as part of development/approval of the next year’s annual
operating budget. The President
is authorized and encouraged to use any available method to lessen the impact
of this tuition differential on economically-disadvantaged students.
:
VOTE: The motion
passed on a vote of 9-0.
FOR: Lillian J.
Davis, John F. Hernandez, Allen H. Kaplan, Nan McRaven,
Barbara P. Mink, Rafael Quintanilla, Jeffrey Richard, Veronica Rivera, and John
Worley.
AGAINST: None.
Dr. Worley
called attention to the need to review this policy again in six months and
consider revising the last sentence of [2] to read: “The President is required authorized and encouraged to use any
available method of lessen the impact of the tuition differential on
economically-disadvantaged students.”
**********
A-4. TUITION RATES
Value Statements
•
The Board of
Trustees values ACC’s role as the first point of access to higher education for
many students.
•
Consequently,
the Board is committed to ACC’s tuition being the lowest among other local
higher education institutions.
•
Tuition is
intended to cover the operational costs of the district which are not
subsidized by State appropriations and local taxes.
•
While
tuition, like other operating costs will rise over time, ACC shall strive to
make for minimal increases only when necessary to support the
District operations, to announce increases prior to the beginning of the
next new academic years, and to remain the lowest-cost local provider of
higher education.
[1] The tuition rates for in-district college-credit students shall be set by the Board. Except when the Board explicitly directs otherwise, tuition rates for other students shall be set by the President in accordance with this policy. To the extent feasible, general charges shall be assessed as tuition.
[2] In
order To maintain a
tuition differential that is fair both to ACC taxpayers and to Texas-resident
ACC students who live outside the taxing district, the credit-hour differential
for such students shall reflect the local tax effort in support of in-district
students. It shall thus be the ratio of annual property-tax revenues to annual
in-district credit hours. If out-of-district
tuition must be raised to reach this level, the Board may phase in the increase
over time to avoid an unduly harsh impact on out-of-district students. Except
that any year-to-year increase in the differential shall be no more than $3 per
credit-hour. While
financial circumstances may necessitate consideration of tuition increases, the
College will assist students in anticipating increases by generally approving
them only once per year as part of development/approval of the next year’s
annual operating budget. The President is authorized and encouraged to
use any available method to lessen the impact of this tuition differential on
economically-disadvantaged students.
[3] The
further per-credit-hour differential in tuition rates for students who do not
qualify as
[4] The President may adopt rules waiving all or part of the tuition and/or other charges for senior citizens or students enrolled under a joint-credit agreement with a school district, with an annual report to the Board on the nature and extent of such waivers.
[5] The
President shall set charges for non-credit and continuing-education classes
that at least cover operational, indirect, and overhead costs, except where
specific below-cost sectors have been approved by Board vote programs have been exempted from these
criteria by Board approval.
**********
Agenda
Item 8058
Approval
of Revisions to Board Policies:
Board
Policy B-3, Code of Ethics – Board of Trustees
Trustee Rivera
moved and Jeffrey Richard seconded that:
MOTION: The Board of Trustees approve
the proposed revisions to Board Policy B-3, Code of Ethics – Board of Trustees,
including editing of the proposed section [6] to read:
[6] To respect the Board’s community
linkages processes, and to avoid perceptions of conflicts of interest, Trustees
will avoid individual meetings with people or organizations that are seeking
business with the College when a decision about such business is immediate
or reasonably soon. During such as a
Request for Proposals, Request for Qualifications, or other bid or procurement
solicitation is before the public or being deliberated to the College or Board,
. Trustees will observe a period of not
meeting with interested persons or organizations about the matter, nor discussing
the matter with any interested party or organization. Such a “quiet” period would apply only to
maters of immediate business, and should not be construed to limit meetings
between Trustees and others on other topics.
Trustee Lillian
Davis moved that the last sentence of [6] be deleted.
Trustees discussed possible elimination of the last
sentence in [6].
Trustee
VOTE: The original
motion passed on a vote of 9-0.
FOR: Lillian J.
Davis, John F. Hernandez, Allen H. Kaplan, Nan McRaven,
Barbara P. Mink, Rafael Quintanilla, Jeffrey Richard, Veronica Rivera, and John
Worley.
AGAINST: None.
**********
B-3.
CODE OF ETHICS - BOARD OF TRUSTEES
Value Statements
•
The Board of Trustees supports the highest ethical
standards in performing its duties.
•
The Board of Trustees will model the recognized best
practices associated with policy governance models.
•
The governing board will be conscientious in following
all Board policies and in maintaining a distinction between issues of
governance and college operations.
A. Standards of
Conduct
The Austin Community
College Board of Trustees endorses the following standards of conduct for
individual ACC trustees:
[1] To
identify and disclose any actual or potential conflicts of interest, and to act
at all times for the general public good, regardless of personal
friendships, relations, or interests.
Although Texas law allows the election of a trustee who has a spousal or
other familial relation with an employee of the college, neither such a trustee
nor the employee related to him or her the trustee may take advantage of the relationship to obtain
favorable consideration, to influence operational matters, or to gain access to
information not available under the Texas Open Records Act.
[2] To keep well-informed on
board-related issues, and to attend and participate actively in meetings of the
board and its committees.
[3] To encourage and engage in
open and honest discussion in making board decisions, to respect differences of
opinion, and to keep an open mind until everyone has been heard from.
[4] To respect the board's
collective decision process, and to accurately report and explain board votes
and policies.
[5] To carefully avoid the
assertion of board authority or preference as an individual trustee or in
concert with other trustees, other than at official board meetings or as a
result of official board actions.
[6] To respect the Board’s community linkages processes, and to
avoid perceptions of conflicts of
interest, Trustees will avoid
individual meetings with people or organizations that are seeking business with
the College when a decision about such business is immediate or reasonably
soon. During such as a Request for
Proposals, Request for Qualifications, or other bid or procurement solicitation
is before the public or being deliberated to the College or Board,
. Trustees will observe a period of not
meeting with interested persons or organizationsabout
the matter, nor discussing the matter with any interested party or
organization. Such a “quiet” period
would apply only to maters of immediate business, and should not be construed
to limit meetings between Trustees and others on other topics.
[7] To respect the authority and
responsibilities of other people within the college or external contractors,
empowering them to work without interference within the limits of board policy.
[8] To maintain the confidentiality of privileged
information, as outlined in the Texas Open Records and Meetings Act.
[9] To refrain from any attempt to influence any operational
decision, including but not limited to individual admissions, personnel, or
purchasing decisions, except when the decision is an agenda topic at an
official board meeting. Specifically,
Board members may not have any communications about a grievance with any person
who has a grievance pending.
[10] To be scrupulous in requesting only authorized,
legitimate reimbursement of college-related expenses, following the same rules
and guidelines required of
[11] To interact with each other
as well as employees, students, and other citizens in a manner that creates and
sustains mutual respect.
B. Code of Ethics
The mechanisms for
enforcement of the Code of Ethics will be:
[1] Any
person, with supporting information, may allege noncompliance with the Code to
the Board Chair (or the Vice-Chair if the Chair is the target of the
allegation). The Board will be advised
when any allegation has been raised.
[2] The
Chair or Vice-Chair will undertake a process to resolve the complaint.
[3] If
either the complainant or the Board member requests, the Chair will name an
independent third party to investigate the complaint and report to the Board.
[4] If the
Board finds a violation of the Code, it will reprimand or censure the Board
member, which is the only sanction available to it under
**********
Agenda
Item 8058
Approval
of Revisions to Board Policies:
Board
Policy F-5,
Employee Advancement and Placement
Trustee Rivera asked that information from Sue Bloodsworth, President, Classified Employees Association be discussed regarding a possible amendment to state “mid-point in range” section [a].
Trustees
discussed the proposed language and stated the need for definition of the term
“mid-point” and the principle which lead to choosing step 12.
Trustee Rivera moved and Jeffrey Richard
seconded that:
MOTION:
The Board of Trustees postpone further
discussion and possible action on this Board policy until the next meeting.
VOTE:
The motion passed on a unanimous vote of 9-0.
FOR: Lillian J.
Davis, John F. Hernandez, Allen H. Kaplan, Nan McRaven,
Barbara P. Mink, Rafael Quintanilla, Jeffrey Richard, Veronica Rivera, and John
Worley.
AGAINST: None.
Agenda
Item 8058
Approval
of Revisions to Board Policies:
Board
Policy G-7, Property Taxes
Trustee Rivera requested information regarding section {2}
and what other jurisdictions may be doing regarding the 1%. Neil Vickers, Director of Budget and Finance,
provided information.
Trustees Quintanilla moved and Kaplan seconded that:
MOTION: The Board of Trustees approve
only the proposed addition of the Value Statement to Board Policy G-7, Property
Taxes.
Trustee Lillian
Davis requested a Friendly Amendment to section [2] to read:
[2] The
homestead exemption for the Austin Community College District shall be could
be the greater of $5000 or 1% of the assessed individual-property value.
Trustee
Quintanilla accepted the Friendly Amendment.
Trustee Kaplan did not accept the Friendly Amendment and withdrew his
second of the Motion.
Trustee Richard
seconded the Motion and accepted the Friendly Amendment.
Trustees discussed the motion.
VOTE: The motion passed on a vote of 5-4.
FOR: Dr. Lillian J. Davis; Mr. John Hernandez, Dr.
Barbara Mink, Mr. Rafael Quintanilla, and Mr. Jeffrey Richard.
AGAINST: Mr. Allen H. Kaplan, Ms. Nan McRaven, Ms. Veronica Rivera, and Dr. John Worley.
**********
G-7.
PROPERTY TAXES
Value Statements
•
The College recognizes that an
adequate tax base and tax rate are critical factors which impact the
College’s tuition rate.
The College
President, as the Chief Executive Officer, shall use the following principles
in planning and budgeting for local property tax rates:
[1] To maintain a
fair balance between financial support from taxes and from tuition, the rate
shall be that which makes the fraction of revenues derived from taxes
approximately match the average for Texas metropolitan-area community colleges,
or a lower rate as needed to stay under the level which would require a tax
election or keep the annual increase from exceeding one cent per $100 (or two
cents per $100 if there has been no increase in the previous two years).
[2] The homestead exemption for the Austin
Community College District shall be could
be the greater of $5000 or 1% of the assessed individual-property
value.
[3] The additional
homestead exemption for elderly or disabled shall be $75,000.
[4] The Austin Community
College District shall participate in the system of tax reductions for properties
designated as historical landmarks. The
exemption shall be at the following rates:
|
Type of Use or Owner |
Improvements |
Land |
|
Owner-occupied Residence / Non-Profit / Government |
100% |
50% |
|
Commercial Properties |
50% |
25% |
**********
Agenda
Item 8059
Approval
of Amendment to Architect’s Contract for
Dr. Mink introduced the item and Ben Ferrell, Vice
President for Business Services, provided information in response to questions
from Trustees.
Trustees Allen
Kaplan moved and
MOTION:
The Board of Trustees approve an amendment to
the PageSoutherlandPage’s contract in the amount of
$425,000 to cover the costs of the two-phased redesign of the
VOTE:
The motion passed on a vote of 7-2.
FOR: Lillian J.
Davis, Allen H. Kaplan,
AGAINST: John
Hernandez and John Worley.
Agenda
Item 8061
Approval
of TexasTERM and TexasDAILY
Investment Pools
Dr. Mink introduced the item and Ms. Susan Anderson, ACC investment advisor, responded to questions from
Trustees regarding the College investment advisor’s role between PFM Inc, and TexasTERM and Texas DAILY Investment Pools.
Trustees
MOTION: The Board of Trustees approve
a participation agreement authorizing participation in the TexasTERM
and TexasDAILY local government investment pools.
VOTE: The motion passed on a vote of 8-0.
FOR: Lillian J.
Davis, Allen H. Kaplan,
AGAINST: None.
ABSENT: Trustee John Hernandez was absent for the
vote.
Agenda
Item 8062
Discussion
and Possible Action on Search Process for and/or Appointment of Replacement of
College President
Dr. Mink introduced the item.
Trustees
Motion: Dr. Stephen Kinslow
be the sole finalist for the President of
Recess
The Board of Trustees recessed into Executive Session at
Reconvene
The Board of Trustees reconvened in public session at
Trustees
MOTION: This motion be tabled and considered at the
VOTE: The motion passed on a vote of 9-0.
FOR: Lillian J. Davis, John F. Hernandez, Allen H.
Kaplan, Nan McRaven, Barbara P. Mink, Rafael
Quintanilla, Jeffrey K. Richard, Veronica Rivera, and John Worley.
AGAINST: None.
Agenda
Item 8063
Proposed
Revisions to Board Policies F-10, Employee Compensation, and G-2, Purchasing
Dr. Mink introduced the item.
Trustees Allen
Kaplan moved and John Worley seconded that:
MOTION: The Board of Trustees approve
Board Policy F-10 [10] as in the current policy.
Trustees
discussed the motion.
Mr. Kaplan
withdrew the motion.
Trustees Allen Kaplan moved and John Worley seconded that:
MOTION: The Board of Trustees approve
Board Policy F-10 as in the current policy and add the proposed Value
Statement.
Trustees discussed the motion.
Mr. Kaplan
withdrew the motion.
Trustees Allen
Kaplan moved and John Worley seconded that:
MOTION: The Board of Trustees approve
Board Policy F-10 [10] as proposed:
[10] When a budget
falls short of meeting the goals of this policy, the budget shall allocate
between 4% and 6% of projected annual revenues for market-level adjustments,
cost-of-living increases, and experience adjustments, stipends, and awards.
Trustees discussed the motion.
Trustees Veronica
Rivera moved and
MOTION: Board Policy F-10, Employee Compensation, and
G-2, Purchasing, be tabled until the next meeting.
VOTE: The motion passed on a vote of 9-0.
FOR: Lillian J. Davis, John F. Hernandez, Allen H.
Kaplan, Nan McRaven, Barbara P. Mink, Rafael
Quintanilla, Jeffrey K. Richard, Veronica Rivera, and John Worley.
AGAINST: None.
Trustees discussed the lateness of the hour and the
remaining agenda items.
Trustees Barbara
Mink moved and Veronica Rivera seconded that:
MOTION: The May 2, 2005, meeting of the Board of
Trustees be adjourned and Agenda Items 8063:
Proposed Revisions to Board Policies F-10, Employee Compensation and
G-2, Purchasing; 8064, Overview: Master
Plan Revision (06-08); and 8065, Overview of FY06 Budget—Projected Revenues and
Expenses, be included on the agenda of the May 16 Board Work Session.
VOTE: The motion passed on a vote of 9-0.
FOR: Lillian J. Davis, John F. Hernandez, Allen H.
Kaplan, Nan McRaven, Barbara P. Mink, Rafael
Quintanilla, Jeffrey K. Richard, Veronica Rivera, and John Worley.
AGAINST: None.
Adjournment
Having
no motion before the Board, the May 2, 2005, Regular Meeting of the Austin
Community College Board of Trustees was adjourned at
Approved By
Jeffrey
Richard, Secretary