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Meeting Agenda
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1. Call meeting to order
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2. Reading of the minutes of the March 22, 2011 board meeting.
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3. Recognize guests
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4. Recognize Men's Basketball Coach Luis Fernandez as Coach of the Year for the South Texas Club Sports Leaque.
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5. Consider and act on resolution honoring Harry Lawrence for 50 years of service.
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6. Consider and act on financial statement as of March 31, 2011
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7. Consider and act on consolidating Building Use fee and Off-campus fee into a General Use fee.
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8. Consider and Act on Catalog changes 2011 - 2013
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9. Consider and Act on College Policy CIB (Local)
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10. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB update 26 (see attached list).
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11. Consider Personnel Matters:
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11.A. Personnel matters relative to tenure recommendations
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12. Consider and act on personnel matters relative to tenure recommendations.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the March 22, 2011 board meeting.
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Recognize Men's Basketball Coach Luis Fernandez as Coach of the Year for the South Texas Club Sports Leaque.
|
|
| Subject: |
5. Consider and act on resolution honoring Harry Lawrence for 50 years of service.
|
|
| Subject: |
6. Consider and act on financial statement as of March 31, 2011
|
|
|
Attachments:
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| Subject: |
7. Consider and act on consolidating Building Use fee and Off-campus fee into a General Use fee.
|
|
|
Attachments:
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||
| Subject: |
8. Consider and Act on Catalog changes 2011 - 2013
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and Act on College Policy CIB (Local)
|
|
|
Attachments:
|
||
| Subject: |
10. Review updated (LEGAL) policies and act on (LOCAL) policies as per TASB update 26 (see attached list).
|
|
|
Attachments:
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||
| Subject: |
11. Consider Personnel Matters:
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Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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| Subject: |
11.A. Personnel matters relative to tenure recommendations
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Description:
Reconvene in Open Session to: |
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Attachments:
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| Subject: |
12. Consider and act on personnel matters relative to tenure recommendations.
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Attachments:
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