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Maintained By: Rachel Lanham

Austin Community College
5930 Middle Fiskville Rd.
Austin, Texas 78752-4390
512.223.4ACC (4222)

Board Meetings Audio & Video Recordings

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Regular Board Meeting Agenda
February 5, 2007

I.
Call to Order
II.
Recognitions
  • New Employees [Ms. Gerry Tucker]
  • Stuent Profile: Kimberly Martinez, Health Sciences [Dr. Kathleen Christensen]

Video Modem Video Broadband (4:08 min.)

III.
Citizen's Communication

Video Modem Video Broadband (12:24 min.)

IV.
Report from Associations

Adjunct Faculty Association [Ms. Mary Gilmer]
Classified Employees Association [Ms. Kathy Judge]
Full-Time Faculty Senate [Ms. Linda Wesh]
Professional-Technical Employees Association [Ms. Judy Van Cleve]
Student Government Association [Ms. Anastasyia Travina]

Video Modem Video Broadband (18:01 min.)

V.
President's Administrative Report [Dr. Stephen B. Kinslow]

Video Modem Video Broadband (4:39 min.)

VI.
Reports to the Board

Video Modem Video Broadband (32:33 min.)

VII.
Consent Item(s)

8285 - Approval of Minutes of January 22, 2007, Austin Community College Board of Trustees Meeting

8286 - Acceptance of FY06 External Audit

Video Modem Video Broadband (0:46 min.)

VIII.
Discussion/Possible Action:

8287 - Approval of Interlocal Agreement between City of Austin and Austin Community College regarding ACC Fire Academy [Mike Midgley, Gary Hampton]

Video Modem Video Broadband (10:38 min.)

8288 - Discussion of FY08 Budget Development Process and E-1 Policy Compliance

  • Budget Planning Directives [Mr. Ben Ferrell]
  • Process/Calendar for FY08 [Ms. Soon Merz]

Video Modem Video Broadband (31:42 min.)

8289 - Discussion of Facilities Master Planning [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (18:52 min.)

8290 - Discussion of Rio Grande Campus Bond [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (30:22 min.)

8291 - Discussion and Possible Action regarding Acquisition of Property in the Vicinity of the Rio Grande Campus, the South Austin Campus, and the Highland Business Center [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (2:33 min.)

IX.
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

X.
.Reconvene
XI.
Announcements

No Discussion

XII.
Adjournment

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters 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.

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