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 23rd day of April, 2009 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 regarding the campus master plan.
3. Discussion regarding the Watkins Estate settlement.
4. Discussion regarding renewal of the on-campus clinic agreement with East Texas Medical Center.


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 23rd day of April, 2009, 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. Recognition of Indoor Drumline, Apache Pow Wow staff, cheerleaders and All Texas Academic Team.
2. Consideration of resolution in memory of Leo Davis.
3. Consideration of minutes of the meeting held on March 26, 2009.
4. Review of campus master plan final draft.
5. Report on the School of University Studies.
6. Consideration of monthly financial and investment reports.
7. Consent agenda:
a. consideration of Watkins Estate settlement agreement.
b. consideration of renewal of on-campus clinic agreement between Tyler Junior College and East Texas Medical Center.
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. consideration of new contracts for the President of the College.
c. deliberation regarding real property (Government Code 551.072).

Contact:
Brian Turman
(903) 510-2420
btur@tjc.edu

Release Date: 4/20/2009
Bid Opening or Event Date: 04/23/2009