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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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Work Session Board Meeting Agenda
April 20, 2009

I.
Call to Order
II.
Items for Discussion/Possible Action

8579 - Policy Compliance Report:  E-5, Review of Instructional Programs, and Declaration of Program Priorities for Fiscal Year 2010/Resolution [Mr. Mike Midgley]

Video Watch Video (26:44 min.)

8580 - Budget Study Session on Facilities and Policy Compliance Report on E-2, Provision of College Facilities [Mr. Ben Ferrell]

Video Watch Video (57:00 min.)

8581- Transportation Planning Discussion [Mr. Ben Ferrell]

Video Watch Video (38:00 min.)

III.
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; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; 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.

IV.

Reconvene

V.
Announcements

Video Watch Video (1:42 min.)

VI.
Adjournment
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