April 21, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Reading of the minutes of the March 24, 2022 Board meeting
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Reports:
|
|
5.A. College Financial Condition Report
Attachments:
()
|
|
5.B. Investment Policy
Attachments:
()
|
|
6. President's Report
Attachments:
()
|
|
7. Consider and act on financial statement as of March 31, 2022
Attachments:
()
|
|
8. Consider and act on Resolution amending authorized representatives for financial transactions
|
|
9. Consider and act on 2022-2023 Room and Board rates
|
|
10. Consider and act on SWTJC 2022-2023 Catalog
Attachments:
()
|
|
11. Consider and act on SWTJC 2022-2023 Student Handbook
Attachments:
()
|
|
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
13. Reconvene in Open Session to:
|
