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April 21, 2016 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order
2. Reading of the minutes of the March 24, 2016 board meeting.
Attachments: (1)
3. Recognize guests
4. Audience to Patrons
5. Reports:
5.A. Eagle Pass Technical Building and Crystal City Library Construction Updates
5.B. Information Technology Update
6. President's Report
Attachments: (1)
7. Consider and act on financial statement as of March 31, 2016
Attachments: (1)
8. Consider and act to designate SWTJC's Multidisciplinary Associate Degree
9. Review update (legal) policies and act on (local) polices (see attached list)
10. Consider Personnel Matters:
Description:  The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government  551.074 to consider:
10.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
11. Reconvene in Open Session:
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