NOTICE OF MEETING

Notice is hereby given that the Board of Trustees of the Tyler Junior College District will meet at 10:00 a.m. on the 25th day of August, 2011 in the Board Conference Room, White Administrative Services Center, at the College in the City of Tyler, Texas for the following purpose:

1. Work session on budget and finances.
2. Discussion regarding the proposed Apache Creed.
3. Update on campus projects.
4. 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 25th day of August, 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 July 28, 2011.
2. Consideration of adoption of the Apache Creed.
3. Presentation on campus civility.
4. Consideration of the proposed 2011-2012 budget.
5. Consideration of the 2011 tax rate.
6. Consideration of renewal of investment policy to comply with the Public Funds Investment Act.
7. Consideration of monthly financial and investment reports.
8. Consent agenda:
a. consideration of agreement between Tyler Junior College and Vendini, Inc. for ticketing services.
b. consideration of agreement between Tyler Junior College and Sirsi Dynix for library online catalog services.
9. President?s Report on upcoming events.
10. Closed meeting:
a. personnel matters (Government Code 551.074) including appointment, resignation, retirement and leave of absence of faculty and staff.
b. deliberation regarding real property (Government Code 551.072).

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

Release Date: 8/22/2011
Bid Opening or Event Date: