NOTICE OF MEETING

Notice is hereby given that the Board of Trustees of the Tyler Junior College District will meet at 10:30 a.m. on the 26th day of April, 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 addendum to contract between Tyler Junior College and InfoTech.

 
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 of April, 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 resolution in memory of Carolyn Ratliff.

2. Consideration of minutes of the meeting held on March 22, 2012.

3. Report on the TJC Agriculture Club.

4. Report on The Apache Pow Wow.

5. Report on the TJC Speech and Debate Team

6. Continuing report on Phi Theta Kappa highlights.

7. Update on preservation fund projects.

8. Consideration of monthly financial and investment reports.

9. Consent agenda:
a. Consideration of amendment to contract between Tyler Junior College and InfoTech.

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.Deliberation regarding real property (Government Code 551.072).

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

Release Date: 4/24/2012
Bid Opening or Event Date: 04/26/2012