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 27th day of October, 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 finances.
2. Discussion on consent agenda item.
3. Update on campus projects.
4. Report on campus safety auxiliary officers.


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 27th day of October, 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 resolution in memory of Maxene Robinson.
2. Consideration of minutes of meeting held on September 22, 2011.
3. Consideration of resolution authorizing the president of the Board of Trustees to execute deed for the sale of delinquent tax property in Smith County.
4. Presentation on campus environmental safety.
5. Consideration of certification of Van Zandt County tax roll in accordance with Section 26.09(e) of the State Property Tax Code.
6. Consideration of monthly financial and investment reports.
7. Consent agenda:
a. consideration of software purchase to expand functionality of online degree advisement and enrollment management.
8. President?s Report on upcoming events.
9. 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: 10/25/2011
Bid Opening or Event Date: 10/28/2011