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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 September 15, 2011 board meeting.
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3. Recognize guests.
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4. Audience to Patrons
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5. Consider and act on financial statement as of September 30, 2011.
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6. Consider and act on Request For Proposal to outsource Bookstore Operations.
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7. Consider and act on amending the Hondo Lease Agreement.
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8. Consider and act on Identity Theft Program
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9. Consider and act on meeting dates for the November and December board meetings.
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10. Report:
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10.A. 2011 - 2012 Operating Budget
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10.B. Annual Perfomance Report
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10.C. Affordability and Access of Institution
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10.D. Instructor Course Information
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10.E. Achieving The Dream Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the September 15, 2011 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of September 30, 2011.
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on Request For Proposal to outsource Bookstore Operations.
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on amending the Hondo Lease Agreement.
|
|
| Subject: |
8. Consider and act on Identity Theft Program
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on meeting dates for the November and December board meetings.
|
|
| Subject: |
10. Report:
|
|
| Subject: |
10.A. 2011 - 2012 Operating Budget
|
|
|
Attachments:
|
||
| Subject: |
10.B. Annual Perfomance Report
|
|
|
Attachments:
|
||
| Subject: |
10.C. Affordability and Access of Institution
|
|
| Subject: |
10.D. Instructor Course Information
|
|
| Subject: |
10.E. Achieving The Dream Report
|
|
|
Attachments:
|
||
