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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 August 18, 2011 regular board meeting and the the minutes of the September 1st and 8th special called board meetings.
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on unaudited financial statement as of August 31, 2011.
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6. Report - Quarterly Investment Report
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7. Consider and act on adopting a tax rate of $0.13 per $100 valuation.
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8. Consider and act on reviewing Investment Policy.
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9. Consider and act on SWTJC Foundation lease agreement - Del Rio Campus.
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10. Report:
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10.A. Enrollment Update
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10.B. 2011 - 2012 Budget Update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the August 18, 2011 regular board meeting and the the minutes of the September 1st and 8th special called board meetings.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on unaudited financial statement as of August 31, 2011.
|
|
|
Attachments:
|
||
| Subject: |
6. Report - Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on adopting a tax rate of $0.13 per $100 valuation.
|
|
| Subject: |
8. Consider and act on reviewing Investment Policy.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on SWTJC Foundation lease agreement - Del Rio Campus.
|
|
| Subject: |
10. Report:
|
|
| Subject: |
10.A. Enrollment Update
|
|
| Subject: |
10.B. 2011 - 2012 Budget Update
|
|
|
Attachments:
|
||
