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 Thursday, August 25, 2005, at 12:02 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
[arrived at 12:05 p.m.]; Dr. Lillian J. Davis; Mr. Allen Kaplan [arrived at
12:05 p.m.]; Ms. Nan McRaven; and Ms. Veronica
Rivera. Trustees Rafael Quintanilla and
John Worley 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.
Agenda Item 8107
1st Public Hearing on
Proposed 2005 Tax Rate for
Chair Mink introduced the item and announced that this
was the first of two public hearings to set the 2005 tax rate for Austin
Community College at $0.0991 ($0.0900 for M&O & $0.0091 for I&S),
and the second public hearing would be held on Monday, September 6, 2005, 6
p.m., in the Board Room (201) of the Highland Business Center of Austin
Community College.
Dr. Mink advised that the Board of Trustees was
scheduled to vote on the 2005 tax rate for
Dr. Mink stated that no one had signed up to address
the Board at the Public Hearing on
Adjournment
Having no motion before the
Board, the
Approved By
Jeffrey Richard, Secretary