Alamo Community College District
San Antonio, TX

MEETING OF THE BOARD OF TRUSTEES
POLICY AND LONG-RANGE PLANNING COMMITTEE

TUESDAY, MARCH 13, 2007
6:00 P.M. OR UPON ADJOURNMENT
OF THE
BUILDING, GROUNDS & SITES SELECTION COMMITTEE MEETING

GEORGE E. KILLEN COMMUNITY EDUCATION & SERVICE CENTER
101 COMMUNITY MEETING ROOM
201 W. SHERIDAN
SAN ANTONIO, TEXAS

NOTICE IS HEREBY GIVEN THAT THE POLICY AND LONG-RANGE PLANNING COMMITTEE MEETING OF THE BOARD OF TRUSTEES OF THE ALAMO COMMUNITY COLLEGE DISTRICT WILL BE HELD ON THE 13TH DAY OF MARCH, 2007. THE MEETING OF THE COMMITTEE WILL CONVENE IN OPEN SESSION AT 6:00 P.M., OR UPON ADJOURNMENT OF THE BUILDING, GROUNDS & SITES SELECTION COMMITTEE.

This meeting of the Policy and Long-Range Planning Committee of the Board of Trustees, being held for the reasons listed below, is authorized in accordance with the Texas Government Code, Sections 551.001 - 551.146. Verification of Notice of Meeting and Agenda are on file in the office of the Chancellor. Executive Session, if required, is authorized by the statute and will be conducted prior to the conclusion of the meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Executive Session, the Committee will convene in such Executive Session in accordance with Texas Government Code Sections 551.071 - 551.084. The Committee must take action in the open portion of the meeting on items discussed in the Executive Session. The Committee will consider, discuss, and take appropriate action regarding the following items:

AGENDA

CALL TO ORDER

ROLL CALL

CERTIFICATION AND POSTING OF NOTICE

CORRECTION AND APPROVAL OF MINUTES

Policy and Long-Range Planning Committee Meeting on
January 18, 2007 ................1

POLICIES

Review and recommendation for revision of local policy FBB – Admissions and Attendance: Tuition ................2

Review and recommendation for deletion of local policy CFD – Purchasing and Acquisition:
Purchasing Procedures ................3

Review and recommendation for revision of local policy DE – Compensation and Benefits:
Faculty Salaries ................4

Review and recommendation for revision of local policy AB - College District Name and
Definitions ................5

Setting of Next Meeting Date: TBA

ADJOURNMENT

POSTED AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION & SERVICE
CENTER, 101 COMMUNITY MEETING ROOM, (201 W. SHERIDAN) AT __2:00_____
P.M. ON THIS __9TH _______ DAY OF ________MARCH_____________, 2007.

This meeting site is wheelchair accessible. The accessible entrance is located at the front entrance to Building E (entrance faces S. Flores Street). Accessible parking spaces are located in front of Building E, located in the parking lot that faces on S. Flores. Auxiliary aids and services are available upon request (interpreters for the deaf must be requested twenty-four hours prior to the meeting) by calling 210-208-8020.

 

______________________________
Gary Beitzel, Chairman
Policy & Long Range Planning Committee

__________________________________
Dr. Bruce H. Leslie, Chancellor
Alamo Community College District

__________________________________
Roberto Zárate, Chairman
ACCD Board of Trustees