MINUTES

Special Meeting - Board of Trustees

June 20, 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, June 20, 2005, at 6:01 p.m. in the Board Room (201) 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, Board 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; 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.

Agenda Item 8081

President’s Contract

Chair Mink introduced the item.

Executive Session

The Board of Trustees of Austin Community College recessed into Executive Session at 6:02 p.m. on Monday, June 20, 2005, regarding Texas Government Code 551.071 and/or to Consult with Legal Counsel regarding personnel matters, including terms of the College President’s contract, pursuant to Government Code 552.074.

Reconvene

The Board of Trustees of Austin Community College reconvened in public session pursuant to Texas Government Code 551 at 6:20 p.m. on Monday, June 20, 2005.

Agenda Item 8081

President’s Contract (continued)

Trustee John F. Hernandez move and Lillian J. Davis seconded that:

MOTION: The Board of Trustees accept the contract negotiated by the Board Chair and the President of Austin Community College, Dr. Stephen B. Kinslow.

FOR; Dr. Lillian J. Davis, Mr. John F. Hernandez; Ms. Nan McRaven; Dr. Barbara P. Mink, Mr. Rafael Quintanilla, Mr. Jeffrey Richard, and Ms. Veronica Rivera.

AGAINST: Trustees Allen H. Kaplan and John Worley.

ABSENT: None.

Trustees extended congratulations to Dr. Kinslow and stated they looked forward to a wonderful time of growth and progress for Austin Community College.

Adjournment

Having no motion before the Board, the June 20, 2005, special meeting of the Austin Community College Board of Trustees was adjourned at 6:21 p.m.

Approved By

Jeffrey K. Richard, Board Secretary