MINUTES

Work Session – Board of Trustees

February 19, 2007

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 19, 2007, 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: Mr. John F. Hernandez, Chair/Presiding Officer; Ms. Veronica Rivera [arrived at 6:35 p.m.], Secretary; Dr. Lillian J. Davis; Mr. Allen H. Kaplan; Dr. James W. McGuffee; Mr. Barbara P. Mink; Rafael Quintanilla; and Mr. Jeffrey K. Richard. Trustee Nan McRaven was 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.

DISUSSION AND POSSIBLE ACTION

Agenda Item 8292

Facilities Master Planning Discussion

Chair John Hernandez introduced the item and Dr. Kinslow stated the discussion was a follow-up to the Sasaki Facilities Master Plan authorized by the Board about a year ago and also a follow-up to the last discussion. Mr. Ben Ferrell, Vice President of Business Services, and Mr. Bill Mullane, Director of Facilities and Construction, called attention to the information provided regarding ACC – Service Area, School Districts, High Schools, including Campuses and Centers; Austin Community College County Population Projections to 2040; Criteria for Evaluating the Locations of New Campuses; Total Projected 2025 Population by County; Projected 2025 Hispanic Population by County; African-American Population by County, 2025; ACC District Facilities Master Plan – Context for Growth and Enrollment Strategies; Projected 2025 Population, Ages 18-24; Projected Enrollment Growth by County with Increased Capture Rates, 2025; Enrollment Trends – Williamson County; Enrollment Trends – Manor and Bastrop Areas; Hays County Area; Possible Implementation of ACC Facilities Master Plan 2007-2025; and Discussion Questions. Trustees discussed the information and requested additional scenarios to enable the Board to prioritize present facilities needs and future facilities/campuses for the Austin Community College District.

EXECUTIVE SESSION

There was no Executive Session.

Announcements

There were no announcements.

Adjournment

Having no motion before the Board, the February 19, 2007, Work Session of the Austin Community College Board of Trustees was adjourned at 7:55 p.m.

Approved By

Veronica Rivera, Secretary