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MEETING OF THE BOARD OF TRUSTEES OF SOUTHWEST TEXAS JUNIOR COLLEGE
January 20, 2011  7p.m. Matthews Student Center Bluebonnet Room

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 City’s building note, secured with CD at First State Bank.

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:

Î Evaluation of the President

ã Appointment of Division Chair - Humanities & Fine Arts Division

Reconvene in Open Session to:

                10. Consider and act on President’s contract

                11. Consider and act on appointment of Division Chair - Humanities & Fine Arts Division

Reports:

1. Dean of Instructional Services and CFO -

2009 - 2010 Academic Cost Report
Transfer Performance Report
2010 Accountability Report
IPEDS 2010 Feedback
Local Revenue Survey Results

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