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March 20, 2014 at 7:00 PM - Regular Meeting

1. Call meeting to order.
2. Reading of the minutes of the February 20, 2014 board meeting.
Attachments: (1)
3. Recognize guests.
4. Audience to Patrons.
5. Reports:
5.A. Del Rio Project Update
5.B. Quarterly Investment Report
5.C. Auto Body Program Update
6. President's Report.
7. Consider and act on financial statement as of February 28, 2014.
Attachments: (1)
8. Consider and act on transfer of endowment CD to cover debt service reserve requirements.
9. Consider and act on Del Rio project change orders.
10. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees Election scheduled for May 10, 2014.
11. Consider and act on cancellation of SWTJC Trustee election declaring Tony T. Moreno - Place 4 and Rodolfo R. Flores - Place 5 as elected.
12. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 10, 2014 at 9:30 a.m.
Attachments: (1)
13. Consider and act on College Policy.
14. Consider and act on Memorandum of Understanding with SWTJC Foundation.
15. Consider and act on Board Budget Workshop.
16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
16.A. Employment of Deans, Non-teaching Faculty, and Faculty.
16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
17. Reconvene in Open Session to:
17.A. Consider and act on employment of  Deans, Non-teaching Faculty, and Faculty.
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