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 22nd day of March, 2012, 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. Discussion regarding proposed changes to the Tyler Junior College Board Policy Manual.



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 22nd of March, 2012, 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 the meeting held on February 23, 2012.
2. Report on Phi Theta Kappa highlights.
3. Consideration of cancellation of Board of Trustees election on May 12, 2012.
4. Consideration of all matters incident and related to declaring expectation to reimburse expenditures with proceeds of future debt, including the adoption of a resolution pertaining thereto.
5. Consideration of revisions to the Tyler Junior College Board Policy Manual.
6. Consideration of monthly financial and investment reports.
7. President?s Report on upcoming events.
8. 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).








Ellen Matthews, Secretary



Date and time posted

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

Release Date: 3/19/2012
Bid Opening or Event Date: 03/22/2012