|
Meeting Agenda
|
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the February 20, 2014 board meeting.
|
|
3. Recognize guests.
|
|
4. Audience to Patrons.
|
|
5. Reports:
|
|
5.A. Del Rio Project Update
|
|
5.B. Quarterly Investment Report
|
|
5.C. Auto Body Program Update
|
|
6. President's Report.
|
|
7. Consider and act on financial statement as of February 28, 2014.
|
|
8. Consider and act on transfer of endowment CD to cover debt service reserve requirements.
|
|
9. Consider and act on Del Rio project change orders.
|
|
10. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees Election scheduled for May 10, 2014.
|
|
11. Consider and act on cancellation of SWTJC Trustee election declaring Tony T. Moreno - Place 4 and Rodolfo R. Flores - Place 5 as elected.
|
|
12. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 10, 2014 at 9:30 a.m.
|
|
13. Consider and act on College Policy.
|
|
14. Consider and act on Memorandum of Understanding with SWTJC Foundation.
|
|
15. Consider and act on Board Budget Workshop.
|
|
16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
|
|
16.A. Employment of Deans, Non-teaching Faculty, and Faculty.
|
|
16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
17. Reconvene in Open Session to:
|
|
17.A. Consider and act on employment of Deans, Non-teaching Faculty, and Faculty.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 20, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the February 20, 2014 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons.
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Del Rio Project Update
|
|
| Subject: |
5.B. Quarterly Investment Report
|
|
| Subject: |
5.C. Auto Body Program Update
|
|
| Subject: |
6. President's Report.
|
|
| Subject: |
7. Consider and act on financial statement as of February 28, 2014.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on transfer of endowment CD to cover debt service reserve requirements.
|
|
| Subject: |
9. Consider and act on Del Rio project change orders.
|
|
| Subject: |
10. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees Election scheduled for May 10, 2014.
|
|
| Subject: |
11. Consider and act on cancellation of SWTJC Trustee election declaring Tony T. Moreno - Place 4 and Rodolfo R. Flores - Place 5 as elected.
|
|
| Subject: |
12. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 10, 2014 at 9:30 a.m.
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on College Policy.
|
|
| Subject: |
14. Consider and act on Memorandum of Understanding with SWTJC Foundation.
|
|
| Subject: |
15. Consider and act on Board Budget Workshop.
|
|
| Subject: |
16. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider:
|
|
| Subject: |
16.A. Employment of Deans, Non-teaching Faculty, and Faculty.
|
|
| Subject: |
16.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
17. Reconvene in Open Session to:
|
|
| Subject: |
17.A. Consider and act on employment of Deans, Non-teaching Faculty, and Faculty.
|
|
