September 15, 2011 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order.
|
|
2. Reading of the minutes of the August 18, 2011 regular board meeting and the the minutes of the September 1st and 8th special called board meetings.
Attachments:
()
|
|
3. Recognize guests.
|
|
4. Audience to Patrons
|
|
5. Consider and act on unaudited financial statement as of August 31, 2011.
Attachments:
()
|
|
6. Report - Quarterly Investment Report
Attachments:
()
|
|
7. Consider and act on adopting a tax rate of $0.13 per $100 valuation.
|
|
8. Consider and act on reviewing Investment Policy.
Attachments:
()
|
|
9. Consider and act on SWTJC Foundation lease agreement - Del Rio Campus.
|
|
10. Report:
|
|
10.A. Enrollment Update
|
|
10.B. 2011 - 2012 Budget Update
Attachments:
()
|
