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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 24, 2022 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. College Financial Condition Report
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5.B. Investment Policy
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6. President's Report
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7. Consider and act on financial statement as of March 31, 2022
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8. Consider and act on Resolution amending authorized representatives for financial transactions
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9. Consider and act on 2022-2023 Room and Board rates
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10. Consider and act on SWTJC 2022-2023 Catalog
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11. Consider and act on SWTJC 2022-2023 Student Handbook
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12. Consider Personnel Matters: 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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12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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13. Reconvene in Open Session to:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the March 24, 2022 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. College Financial Condition Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Investment Policy
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of March 31, 2022
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Resolution amending authorized representatives for financial transactions
|
|
| Subject: |
9. Consider and act on 2022-2023 Room and Board rates
|
|
| Subject: |
10. Consider and act on SWTJC 2022-2023 Catalog
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on SWTJC 2022-2023 Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
12.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
13. Reconvene in Open Session to:
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