NOTICE OF MEETING

Notice is hereby given that the Board of Trustees of the Tyler Junior College District will meet at 9:00 a.m. on the 26th day of May, 2011 in the lobby of the White Administrative Services Center, at the College in the City of Tyler, Texas for the following purpose:

1.Tour of campus facilities.

The Board of Trustees of the Tyler Junior College District will meet at 10:30 a.m. on the 26th day of May, 2011 in the Board Conference Room, White Administrative Services Center, at the College in the City of Tyler, Texas for the purpose of addressing the following agenda:

1. Work session on finances.
2. Presentation of 2011-2014 Tyler Junior College Strategic Plan.
3. Discussion regarding consent agenda items.


NOTICE OF MEETING

Notice is hereby given that the Board of Trustees of the Tyler Junior College District will meet at 11:00 a.m. on the 26th day of May, 2011, in the Board Room, White Administrative Services Center, at the College in the City of Tyler, Texas, for the purpose of addressing the following agenda:

1. Consideration of minutes of meeting held on April 28, 2011.
2. Consideration of resolution authorizing the president of the Board of Trustees to execute deeds for the sale of delinquent tax properties in Smith County.
3. Consideration of tax abatement agreement with Reef Services, LLC.
4. Consideration of renewal of tax abatement policy.
5. Annual review of Tyler Junior College tax abatements.
6. Presentation on Freshman Interest Groups (FIGs).
7. Consideration of appointment to the Tyler Museum of Art Board of Trustees.
8. Consideration of monthly financial and investment reports.
9. Consent agenda:
a. consideration of 2011-2014 Tyler Junior College Strategic Plan.
b. consideration of guaranteed maximum price for the residential life renovation and Potter Hall elevator projects.
c. consideration of renewal of on-campus clinic agreement between Tyler Junior College and East Texas Medical Center.
d. consideration of auditor engagement letter from Gollob Morgan Peddy & Co. PC, for the 2011 audit.
e. consideration of increase in Family Learning Center tuition and annual registration fee.
10. President?s Report on upcoming events.
11. Closed meeting.
a. personnel matters (Government Code 551.074) including appointment, resignation, retirement and leave of absence of faculty and staff.
b. evaluation of the president and consideration of contract.
c. deliberation regarding real property (Government Code 551.072).

Contact:
Mike Caruso
(903) 510-2420
mcar@tjc.edu

Release Date: 5/23/2011
Bid Opening or Event Date: 05/26/2011