MINUTES

Special Meeting - Board of Trustees

May 11, 2005

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, May 11, 2005, at 6:01 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; Dr. Lillian J. Davis; Mr. Allen H. Kaplan; Ms. Nan McRaven; Mr. Rafael Quintanilla [arrived at 6:09 p.m.]; Mr. Jeffrey Richard; Ms. Veronica Rivera [arrived at 6:05 p.m.]; 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.

Agenda Item 8066

Interview: Presidential Candidate Stephen B. Kinslow

Dr. Mink introduced the item.

Executive Session

The Board of Trustees of Austin Community College recessed into Executive Session at 7:02 p.m. pursuant to Texas Government Code 551.074, related to personnel matters, including interview of Presidential Candidate Stephen B. Kinslow.

Reconvene

The Austin Community College Board of Trustees reconvened in public session at 7:51 p.m. pursuant to Chapter 551, Texas Open Meetings Act, of Texas Government Code 551.

Adjournment

Having no motion before the Board, the May 11, 2005, special meeting of the Austin Community College Board of Trustees was adjourned at 7:52 p.m.

Approved By

Jeffrey K. Richard