MINUTES
Work Session –
Board of Trustees
February 27,
2006
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, February 27, 2006, at 7:55 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; Mr. Rafael Quintanilla; Mr. Jeffrey Richard; 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.
ITEMS
FOR DISCUSSION/POSSIBLE ACTION
New Business:
Agenda
Item 8189
Policy
Compliance Report: A-5, Service Area
Report
Dr. Mink
introduced the item and Dr. Stephen B. Kinslow, College President, called
attention to information provided including the Service Area Map,
Out-of-District Activities; Service Area Demographics; Headcount by Zip Code,
Center, and County; Cost Analysis –
Announcements
There were no
Announcements.
Executive
Session
There was no
Executive Session.
Adjournment
Having
no motion before the Board, the February 27, 2006, Work Session of the Austin
Community College Board of Trustees was adjourned at
Approved By
Jeffrey
Richard, Secretary