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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 October 18, 2012 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 2011 - 2012 Audited Financial Statement.
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6. Consider and act on RFP (Request for Proposal) for Del Rio project.
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7. Consider and act on financial statement as of October 31, 2012.
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8. Consider and act on approval of SWTJC Multi-Hazardous Emergency Response Plan.
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9. Consider and act on meeting date for the December board meeting.
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10. Consider and act on extending Crystal City note with First State Bank.
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11. Report:
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11.A. IPEDS Feedback Report
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11.B. THECB 2014 - 2015 Formula Recommendation
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12. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074:
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12.A. Discuss personnel matters.
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13. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 29, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the October 18, 2012 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on 2011 - 2012 Audited Financial Statement.
|
|
| Subject: |
6. Consider and act on RFP (Request for Proposal) for Del Rio project.
|
|
| Subject: |
7. Consider and act on financial statement as of October 31, 2012.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on approval of SWTJC Multi-Hazardous Emergency Response Plan.
|
|
| Subject: |
9. Consider and act on meeting date for the December board meeting.
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on extending Crystal City note with First State Bank.
|
|
| Subject: |
11. Report:
|
|
| Subject: |
11.A. IPEDS Feedback Report
|
|
|
Attachments:
|
||
| Subject: |
11.B. THECB 2014 - 2015 Formula Recommendation
|
|
| Subject: |
12. The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074:
|
|
| Subject: |
12.A. Discuss personnel matters.
|
|
| Subject: |
13. Reconvene in Open Session:
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|
