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 October 3, 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 [arrived at 6:15
p.m.]; Dr. Lillian J. Davis; Mr. Rafael Quintanilla; Ms. Veronica Rivera; and
Dr. John Worley. Trustees Allen Kaplan
and Nan McRaven 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.
Recognitions
·
There were no new employees.
·
Report on Achievements and Recognitions – Mr. Bill
Carter, Associate Vice President, presented the Kudos Report and called
attention to recent awards/recognitions received by faculty/programs, staff,
students, and
Citizens
Communication
·
Mr. Tim Mahoney, citizen, spoke regarding
Riverside Campus zoning.
·
Dr. Terry Thomas, ACC/AFT, spoke regarding the
end of her presidency and introduced new officers of the AFT: Bill Cheek, President; Dorothy Barnett,
Secretary; and Dan Dewberry, Treasurer.
She stated the Vice President would be elected in November.
·
Mr. Larry Willoughby, ACC/, spoke regarding
Agenda Item 8130, Naming of Institution and Its Resources Policy.
·
Guadalupe Sosa, citizen/South
·
Mr. Robert Hill, citizen/US Hispanic Contractors
Association, spoke regarding ACC construction/Riverside Golf Course.
Reports from
Associations
·
Adjunct Faculty Association – Mr. John Herndon,
President, expressed appreciation for re-titling of adjunct faculty positions;
stated the Adjunct faculty would work with the Student Success effort; and
introduced Mr. Bill Cheek, Riverside adjunct faculty representative, and Ms.
Mary Gilmer, President-Elect of the Association for Fiscal Year 2006.
·
Classified Employees Association – Mr. Tobin Weigand, President, stated renovations to the Northridge
Campus began last week; the Association was researching health and wellness
programs; and provided information about fundraisers for the emergency fund.
·
Full-Time Faculty Senate – Dr. Al Purcell,
President, spoke regarding appreciation for the leadership of Dr. Steve Kinslow and invited attendance at the ACC History
Department’s upcoming emeritus professors lectures “Pickin’,
Prancin’, Playin’: Cultural Glimpses of 20th Century
America” to be held on Saturday, October 15, 2005, 9:30 a.m.-1:30 p.m. in the
Lecture Hall (4136) of the Northridge Campus.
·
Professional-Technical Employees
Association – Mr. Jerry North, President, spoke regarding recent bake sales
fundraisers in support of the Juvenile Diabetes Research Foundation in the
amount of $210 and Association activities.
·
Student Government
Association – Mr. Charles
Maddox, Vice President, spoke regarding Association activities, including an
effort by Mayor Will Wynn’s office to bring all
Dr. Mink requested that the Associations provide information to
the Board Office regarding activities for the coming year.
President’s Administrative Report
Dr. Stephen B. Kinslow, President,
stated that the joint meeting of the Austin Independent School District/Austin
Community College Boards would be held on
Dr. Kinslow provided an update on
enrollment for the Fall Semester, He
stated there was a 5.47 percent enrollment in head count; there was a 24
percent increase in web-based enrollment and a 40 percent increase in web-based
tuition payments; the Eastview Campus had the largest
enrollment increase—a 25.8 percent increase attributed to the relocation of the
health programs to the Eastview Campus; a modest 2.5
percent decrease in enrollment at the Riverside Campus due to closing of
Building D and additional shifting of sections and scheduling; a 10 percent
increase in telecommunications enrollment; an increase of 45.6 percent for the
ACC Centers within the eight-county area much of which was attributable to the
opening of the Round Rock Center with 1,283 ACC enrollments; in-district
enrollments were up by 10.4 percent and out-of-district enrollments were down
by 7 percent probably as a result of the all-of-Austin annexations. He stated that the portions of the three
school districts which came into the ACC boundaries resulted in an approximate
4.8 percent increase in those areas. Dr.
Kinslow advised that there was an increase in the
diversification of the student body for ACC:
an 8.94 percent increase in Black African American students; a 10.3
percent increase in Hispanic students; a 4.5 percent increase in Anglo
students; and an 11.8 percent decrease in foreign students. He stated there was a 26 percent increase in
high school students enrolled in the Early College Start program and that there
had been a 36.2 percent increase in the enrollment of students from the five
district partners through the College Connections program which also
represented an increase in minority high school enrollment from the College
Connection program: 9.1 percent increase
in Black/African American students; 40.3 percent increase in Hispanic students. He added with the Early College Start
students currently taking College classes there was a 4.8 percent increase in
Black/African American students and a 18.8 percent
increase in Hispanic students. Dr. Kinslow expressed appreciation to the Board for investing
in these programs.
Reports
to the Board
·
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 –
Eastview Campus – Environmental Work;
South Austin
Campus ($21,500,000);
Cypress Creek
Expansion ($25,000,000);
Northridge
Parking Lot ($580,000);
Pinnacle Parking
Lot ($650,000);
Status of
Expansion of US 290 at Oak Hill;
San Marcos/Hays
County;
Riverside
Zoning;
Riverside
Renovations;
Northridge
Student Service Renovations;
Facilities
Master Plan; and
District-wide
Renovations.
·
Financial Report –
August 2005 -- Mr. Ben Ferrell, Vice President for Business Services,
called attention to the August 2005 Financial Statement and noted the College’s
budget was on track and projecting approximately $500,000 increase in
Unrestricted Net Assets, and a $60,000 increase in Total Net Assets. Mr. Ferrell indicated that this would be the
first year that ACC had an increase in Total Net Assets since GASB 34 was
implemented in FY2002. He said the vast
majority of the Revenues and Expenses have been accounted for, but there were
still some entries that needed, plus the external audit would begin on
Mr. Ferrell
stated that
Revenue - Mr.
Ferrell advised that enrollments for Fall increased by
1.4 percent, Spring increased by 1.7 increase, and Summer was flat. This resulted in a total FY05 enrollment
increase of about 1.2 percent versus an original budget projection of 0%. Therefore, tuition revenue exceeded the
original budget projections by about $250,000.
Total Revenue was projected at $129.6 million, or $0.8 million below
original projections.
Expenses - Adjunct
Faculty and Full-Time Faculty Overload expenses increased due to enrollment
growth of 1.2 percent. The plat transfer
was reduced to address the loss of Del Valle’s property taxes, and benefit
costs were under budget, partially due to an additional appropriation of funds
from the State. Total expenses were
projected at $1.3 million under budget.
Summary – In
summary, revenues were under budget by $0.8 million and expenses were under
budget by $1.3 million. Therefore, Net
Revenues over Expenses projected a surplus of about $500,000 plus an increase
in Total Net Assets of approximately $60,000. Cash balances were in line at
approximately $107 million, including $71 million in bond proceeds.
·
Board Policy E-4:
FY06 Internal Audit Report – Mr. Imad Mouchayleh, Internal Auditor, provided a quarterly report
on projects: IA Web Site, Enterprise
Risk Management (ERM)-Pilot Program; Confidential Mechanism for Complaints (Hot
line/Whisteblower); Cash in Hand; Cash Outside the
Cashier’s Office: New Product;
Automotive Department; and Stipend 2004.
He called attention to the Draft Audit Plan for FY06.
Mr. Mouchayleh introduced four students from the
Trustees expressed
appreciation to the students for their work with
CONSENT
AGENDA
Chair Mink introduced the Consent Agenda:
Agenda
Item 8125
Approval
of Minutes of the of the
Recommendation: That
the Board of Trustees approve the minutes as presented.
Agenda
Item 8126
Consideration
of List of Vendors Projected to Have Expenditures in Excess of $100,000
Recommendation: That the Board of Trustees approve
the list of vendors projected to have expenditures in excess of $100,000.
Agenda
Item 8127
Consideration
of Public Sector Personnel Consultants as Vendor for Compensation Study
Recommendation: That the Board of Trustees select Public
Sector Personnel Consultants as vendor for the Compensation Study.
Trustee Worley requested that
Agenda Item 8125 be pulled and the Minutes of the
Agenda Item 8120
Adoption of 2005 Tax Rate for
Motion: Trustee John Worley moved that the Board of
Trustees of the Austin Community College District increase property taxes by
the adoption of a tax rate of $0.0991 (9.91 cents) per $100 assessed
valuation. Trustee Lillian J. Davis
seconded the motion.
Trustee Rivera requested that
Agenda Item 8127 be pulled for comments.
She requested that written comments be provided in the materials. Ms. Gerry Tucker, Vice President responded to
Ms. Rivera.
Trustees Rafael Quintanilla moved and Lillian J. Davis seconded
that:
MOTION: The Board of
Trustees approve Agenda Item 8125, Minutes of the September 6, 2005, Public
Hearing and Regular Board Meeting; September 19, 2005, Board Briefing;
September 19, 2005, Special Board Meeting (as corrected); September 19, 2005,
Work Session of the Board of Trustees of the Austin Community College District;
Agenda Item 8126, Consideration of List of Vendors Projected to Have
Expenditures in Excess of $100,000; and Agenda Item 8127, Consideration of
Public Sector Personnel Consultants as Vendor for Compensation Study.
VOTE: The motion passed on
a vote of 7-0.
FOR: Dr. Lillian J. Davis;
Mr. John F. Hernandez; Dr. Barbara P. Mink; Mr. Rafael Quintanilla; Mr. Jeffrey
Richard; Ms. Veronica Rivera*; and Dr. John Worley.
AGAINST: None.
ABSENT: Trustees Allen H.
Kaplan and
*Trustee Veronica Rivera was absent from the
DISCUSSION/POSSIBLE ACTION:
OLD BUSINESS:
Agenda
Item 8128
Consideration
of FY06 Board Work Plan/Calendar
Dr. Mink introduced the
item. Trustees discussed the Board Work
Plan/Calendar and requested the following amendments:
·
Add: Revision of Board
Policy F-5, Employee Advancement/Placement;
·
Add: Revision of Board
Policy F-10, Employee Compensation;
·
Add: Discussion of
·
Add: Report on the pro rata
adjunct process;
·
Add: ACC’s Legislative
Agenda;
·
Schedule a Board Work Session on
·
Reschedule: Discussion of
the Out-of-District Tuition Policy from the
·
Reschedule: First
Discussion of the Prevailing Wage from the
·
Schedule a Work Session (
·
Notify employee associations/affiliate organizations in January
2006 of the discussion of the Presidential Search and ask for comments/input at
the February meeting; and
·
Add: Discussion of the
Presidential Search Process in February 2006.
Trustees John Worley moved and Rafael Quintanilla seconded that:
MOTION: The Board of
Trustees adopt the Board Work Plan/Calendar for Fiscal Year 2006 with
amendments to add an
Trustee Rafael Quintanilla requested a Friendly Amendment to the
Motion.
FRIENDLY AMENDMENT: That
the Presidential Search Process be added to the February 13, 2006, Board
meeting.
Trustee Worley accepted the Friendly Amendment.
VOTE: The motion, as
amended, passed on a vote of 7-0.
FOR: Dr. Lillian J. Davis;
Mr. John F. Hernandez; Dr. Barbara P. Mink; Mr. Rafael Quintanilla; Mr. Jeffrey
Richard; Ms. Veronica Rivera; and Dr. John Worley.
AGAINST: None.
ABSENT: Trustees Allen H.
Kaplan and
Agenda item 8129
Consideration
of Board Policy G-2, Purchasing
Dr. Mink introduced the item and
Mr. Ferrell provided information concerning the proposed revisions. He stated that the proposed changes were
reviewed by College Legal Counsel.
Trustees
MOTION: The Board of
Trustees approve the proposed revisions to Board Policy G-2, Purchasing.
Trustee Worley requested the
following Friendly Amendment:
D. Emergency
Last two sentences of first
paragraph:
In such an event, the
requirements of state law shall apply, unless the Board determines that the
delay posed by the methods provided therein would prevent or substantially
impair the conduct of classes or other essential school activities. Upon such finding, contracts for the
replacement or repair of the equipment
on or the part of the College facility may be made by methods other
than those typically required by
state law.
Trustees Lillian Davis and
Jeffrey Richard accepted the Friendly Amendment.
Trustee Worley requested the
following Friendly Amendment:
E. Vendor Selection – Construction Procurement
[1] For construction procurement services of over $500,000 which require Board
approval, the administration shall provide a summary and evaluative judgments,
including a ranking, of vendor responses with a recommendation of a single
vendor. Such items should be submitted
to the Board early enough that it does not have to make its final decision at
its first consideration of the item if it has unresolved questions or decides
not to accept the administration’s recommendation at the first meeting the item
is on the agenda. In cases where the
administration’s recommendation is not accepted, consideration of alternatives
shall occur at a subsequent meeting.
Trustees Davis and Richard
accepted the Friendly Amendment.
Trustee Rivera requested a Friendly Amendment:
G. H.
The President may
is
authorized, without further authorization by the Board, to approve, and sign on behalf of the College, easements covenants, restrictions, waivers, and other agreements regarding real property owned or
leased by the College, provided they are minor in nature, have been subject to consultation with legal counsel, and
reported promptly to the Board for
approval. This authorization
does not extend to the purchase, lease, or sale of real property or to covenants or restrictions.
Trustees Davis and Richard accepted Trustee Rivera’s
Friendly Amendment
VOTE ON MAIN
MOTION, AS AMENDED: The motion, as amended, passed on
a vote of 5-2.
FOR: Dr. Lillian J. Davis;
Dr. Barbara P. Mink; Mr. Jeffrey Richard; Ms. Veronica Rivera; and Dr. John
Worley
AGAINST: Mr. John F.
Hernandez and Mr. Rafael Quintanilla.
ABSENT: Trustees Allen H. Kaplan and
******
G-2, Purchasing
Value Statement
·
Public
funds will be expended in an efficient, effective, equitable, and ethically
responsible manner
·
Goods
and services needed by the College will be purchased in an efficient and
effective manner
A. General Objectives
[1] To
support the instructional mission of the College by procuring in a timely
manner the specific equipment,
services, and materials needed for effective College operations.
[2] To
secure work and materials at the best value for the College.
[3] To
provide opportunities for individual vendors, contractors, historically
underutilized businesses, and small/local businesses to compete for College
purchases/contracts in a fair and competitive environment, and to create an open
process for procurement through competition.
[4] To
monitor and insure compliance with the terms and conditions of contracts.
B. State Law
and Board Policy Control
The procurement process will adhere to
applicable state law, administrative rules, and Board Policy. Purchasing and procurement shall be in
accordance with state law requirements, including the dollar amounts
stated. As provided in state law, during any fiscal year, the stated
limits apply to the aggregated expenditures with any single vendor. When the aggregated expenditures would exceed
the stated limits, specific Board approval for any new expenditure to that
vendor is required.
C. Board Approval
Except for matters required to be authorized or approved by the Board under state law, or under Board Policy, the Board may, as appropriate, delegate its authority under state law regarding an action authorized or required to be taken by the College to a designated person, representative or committee. In procuring construction services, the College shall provide notice of the delegation and the limits of the delegation in the request for bids, proposals, or qualifications or in the addendum to the request.
Except for an expenditure which State law requires that the Board must approve which may not be delegated, any contract for an expenditure of $100,000 or less may be approved by the President of the College or his designee. A contract requiring an expenditure of more than $100,000 must first have Board approval unless the Board has previously approved, after a public review period of a month or more, a budget or other written plan listing the items and their approximate cost.
D. Emergency
In the event an expenditure is immediately necessary to repair or replace an existing capability that has been unexpectedly lost, or is immediately necessary to meet an unforeseen catastrophe or emergency (i.e., a situation in which immediate action must be taken without Board approval to avoid harm to the College), the President may approve such expenditure, and such expenditure must be reported to the Board at its next meeting, or by written notification provided through the President. In such an event, the requirements of state law shall apply, unless the Board determines that the delay posed by the methods provided therein would prevent or substantially impair the conduct of classes or other essential school activities. Upon such finding, contracts for the replacement or repair of the equipment on the part of the College facility may be made by methods other than those typically required by state law.
E. Vendor Selection – Construction Procurement
In accordance with state law, the Board in considering a construction contract utilizing a method specified by state law, must determine before advertising which method provides the best value for the College. The College shall base its selection among offerors on criteria authorized to be used under state law. The College shall publish the request for bids, proposals, or qualifications the criteria that will be used to evaluate the offerors and the relative weights given to the criteria.
In procuring construction services, the College shall provide notice of the delegation and the limits of the delegation in the request for bids, proposals, or qualifications or in the addendum to the request. Failure to provide such notice will result in a ranking, selection, or evaluation of bids, proposals, or qualifications for construction services advisory only and the Board shall then make the selection or determination in an open public meeting.
The College shall document the basis of its selection and shall make the evaluations public not later than the seventh day after the date the contract is awarded.
For
construction procurement services of over $500,000 which require Board
approval, the administration shall provide a summary and
evaluative judgments, including a ranking, of vendor responses with a
recommendation of a single vendor. Such
items should be submitted to the Board early enough that it does not have to
make its final decision at its first consideration of the item if it has
unresolved questions or decides not to accept the administration's
recommendation at the first meeting the item is on the agenda. In cases where the administration's
recommendation is not accepted, consideration of alternatives shall occur at a
subsequent meeting.
The Board shall generally assess the administration's recommendation by whether it and the process leading to it are in accord with Board Policy and the General Objectives set forth in Section A of this policy, giving due deference to the administration’s determination on whether a recommendation will meet General Objectives [1] and [2].
F. Reports
The administration shall produce annual summaries on purchasing activities. Such reports shall include:
[1] purchase orders and contracts summarized by vendor (detail listing for orders and contracts greater than $25,000) awarded to official, certified HUBs, and also other historically underutilized businesses to the extent possible;
[2] purchase orders and contracts summarized by vendor (detail listing for orders and contracts greater than $25,000) awarded to local vendors;
[3] state contract and state catalog purchases made summarized by vendor;
[4] all contracts over $10,000; and
[5] an explanation of consulting fees in excess of $5,000 to a single vendor in a fiscal year.
[6] a listing of any expenditures directly for administrative officers that exceed $5,000 or are unusual.
G. Responsible Contracting Practices
[1] In all purchasing and contracting decisions, employees shall make diligent efforts to include historically-underutilized-business (HUB) vendors and shall, where practicable, avoid practices that tend to exclude HUB vendors. The College shall develop, maintain, and enhance the participation of minority-owned and women-owned firms in all phases of its procurement processes, supporting their efforts to compete for College business.
[2] The College shall encourage all vendors, suppliers, contractors, and professionals with whom it does business to support the common goal of equal opportunity and economic participation for all citizens. In the expenditure of College funds, neither the College nor its contractors and suppliers shall discriminate on the basis of sex, race, color, creed, religion, national origin, age, or sexual orientation, or on the basis of disabilities that do not significantly affect the quality of work.
[3] In deciding which functions to accomplish via external contractors, the administration shall take care not to support patterns of employment that fail to meet community compensation standards.
[4] Contracts shall be reopened
on an equal basis to all qualified vendors at least once every five years (or
on completion for contracts longer than five years).
H. Routine Real Estate Items
The President may sign on behalf of the
College, easements and other agreements regarding real property owned or leased
by the College, provided they are minor in nature, have been subject to
consultation with legal counsel, and reported promptly to the Board for
approval. This authorization does not
extend to the purchase, lease, or sale of real property or to covenants or
restrictions.
**********
Agenda
Item 8130
Consideration
of Naming Institution and Its Resources Policy
Dr. Mink advised
that this discussion of this item would be postponed until the October 17,
Board Work Session due to the lateness of the meeting.
She stated that criteria as well as pricing would be discussed for this
item. Dr. Mink advised that she was
contacted by Alamo Community College District (ACCD) Board Chair and Chancellor
regarding the naming of ACC.
Agenda
Item 8131
Consideration
of Resolution Reappointing South Austin Campus Advisory Committee
Dr. Mink introduced the item and
Trustee Rivera provided information.
Dr. Mink requested an amendment
to the proposed Resolution:
3. Assist the college administration
and Board in identifying courses that the
Committee believes responds to the educational needs of the community.
Trustees Lillian Davis moved and Rafael Quintanilla seconded that:
MOTION: The Board of
Trustees approve the Resolution Reappointing the South Austin Campus Advisory
Committee, as amended.
VOTE: The motion, as
amended, passed on a vote of 7-0.
FOR: Dr. Lillian J. Davis;
Mr. John F. Hernandez; Dr. Barbara P. Mink; Mr. Rafael Quintanilla; Mr. Jeffrey
Richard; Ms. Veronica Rivera; and Dr. John Worley.
AGAINST: None.
ABSENT: Trustees Allen H.
Kaplan and
**********
ACC RESOLUTION
ACC Board of Trustees
Background
Having been appointed by the ACC Board of Trustees in
January, 2002, the South Austin Campus Advisory Committee was instrumental in
ACC=s successful 2003 election to increase its tax rate and to
issue over $99 million in general obligation bonds for facilities
projects. This election allowed ACC to
allocate funds for the construction of a South Austin Campus.
Now, in 2005, with the design of the campus and the scope of
instructional programs and student services having been finalized with the
input of the South Austin Campus Advisory Committee (SACAC), the ACC Board of
Trustees establishes revised goals for the SACAC.
Purpose
This committee will serve as a board-appointed advisory
committee to the governing board for the purpose of representing interests of
the
1. Assist in
outreach efforts (ACC will provide staff presentations and all outreach
materials to SACAC) to help the local community know about the new campus.
2. Assist in
recruitment efforts to help ACC identify persons to serve on the Campus
Community Advisory Committee.
3. Assist the
college administration and Board in identifying courses that the Committee
believes responds to the educational needs of the community.
4. Receive ACC
staff reports on the status of construction and planning for opening the
campus.
5. On a
quarterly basis (as an agenda item in January, April and July, with a final
report in October), update the Board of Trustees regarding the activities of
the South Austin Campus Advisory Committee.
Membership and Chair
SACAC will consist of members appointed by ACC Trustees (a
maximum of two per Trustee). If a
member of the committee resigns or is otherwise unable to serve on the
committee, the Trustee who appointed the individual shall have the right to
request a replacement if the Trustee so desires.
The Chair of the SACAC will be elected by the members of the
committee.
The ACC administration will designate the Campus Provost as
the administrative liaison to SACAC.
Procedure for Reporting to the ACC Board of Trustees
SACAC shall provide Quarterly Reports to the Board.
As necessary between reports, SACAC shall exchange
information with the ACC administration, through the Campus Provost, for
dissemination to the Board from the President=s Office.
Term of Committee
SACAC will serve as a board-appointed committee reporting to
the governing board until the opening date (first day of classes) of the new
South Austin Campus or until
Meetings and Rules of Procedure
SACAC shall adopt its own rules of procedure, set its own
meetings and form subcommittees as necessary, provided that such shall not be
in conflict with ACC Board of Trustees policies.
Adopted by the Austin Community College
Board of Trustees on this 3rd day of October, 2005.
__________________________________________
Jeffrey K. Richard, Secretary, ACC Board of Trustees
***********
New Business:
Agenda
Item 8132
Discussion: Renewal of Resolution for Advisory Committee
for Finance and Budget (ACFB)
·
ACFB – Topics for Discussion
Dr. Mink advised
that discussion of this item would be postponed until the October 17, Board
Work Session due to the lateness of the meeting.
Agenda
Item 8134
First
Dr. Mink
introduced the item and Dr. Kinslow provided
information regarding the proposed Interlocal
Agreement. He stated that the expected
revenue to the College would be just under $24,500. Expenses to the College would be staff
time. Dr. Kinslow
advised that the Interlocal Agreements require the
two school boards’ approval.
Trustees Jeffrey Richard and Veronica Rivera seconded that:
MOTION: The Board of
Trustees approve on First Reading the Interlocal Agreement with Lockhart ISD for Management of
Career and Technology Programs.
VOTE: The motion, as
amended, passed on a vote of 7-0.
FOR: Dr. Lillian J. Davis;
Mr. John F. Hernandez; Dr. Barbara P. Mink; Mr. Rafael Quintanilla; Mr. Jeffrey
Richard; Ms. Veronica Rivera; and Dr. John Worley.
AGAINST: None.
ABSENT: Trustees Allen H.
Kaplan and
Agenda
Item 8133
Discussion
of
Dr. Mink
introduced the item.
Recess
Dr. Mink recessed the
Reconvene
The
Board of Trustees of Austin Community College reconvened in public session at
Adjournment
Having
no motion before the Board, the October 3, 2005, Regular Meeting of the Austin
Community College Board of Trustees was adjourned at
Approved By
Jeffrey Richard, Secretary