2.

Consent Item(s)

(Estimated Time:  5 minutes)

0004

Minutes of March 24, 2008, Meeting

of Board of Directors of Austin Community College District Public Facility Corporation

3.

Discussion/Possible Action:

0005

Consideration and Action on a Resolution of the Board of Directors of the Austin Community College District Public Facility Corporation Approving the Interim Financing for the Acquisition of Property for a Round Rock, Texas Campus; Approving and Directing the Execution and Delivery of the Letter Lease Agreement, Loan Agreement, Advance Promissory Note, Pledge and Security Agreement, and Collateral Assignment of Agreement and Other Financing Documents; Making Findings and Grants; and Resolving Related Matters

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

Mr. Jorge Rodriguez

Mr. Tom Pollan

 4.

5.

6.

7.

Executive Session

Consultation with legal counsel regarding the  purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda.  The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

Reconvene

Announcements

Adjourn