MEETING OF THE BOARD OF TRUSTEES OF
SOUTHWEST TEXAS JUNIOR COLLEGE
1. Call meeting to order
2. Reading of the minutes of the November 18, 2010
3. Recognize guests
4. Consider and act on financial statement as of December 31, 2010.
5. Consider and act on approving the Educational Specifications for Del Rio Campus.
6. Consider and act on food service bids.
7. Consider and act on the Faculty Association request regarding Board Meetings.
8. Consider and act on renewing Crystal Cityís building note, secured with CD at First StateBank.
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
ő Evaluation of the President
„ Appointment of Division Chair - Humanities & Fine Arts Division
Reconvene in Open Session to:
10. Consider and act on Presidentís contract
11. Consider and act on appointment of Division Chair - Humanities & Fine Arts Division
1. Dean of Instructional Services and CFO -
2009 - 2010 Academic Cost Report