AGENDA
REGULAR MEETING
ANGELINA COLLEGE
APRIL 12, 2010
5:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

III. INTRODUCTION OF GUESTS

IV. INVOCATION

V. COMMENTS TO THE BOARD

VI. APPROVAL OF MINUTES OF PREVIOUS MEETING - MARCH 8, 2010

VII. REPORT OF ARCHITECTS AND CONSTRUCTION MANAGER

VIII. ACTION ITEMS
A. Bids and Proposals
B. Order Canceling May 8, 2010
C. Consideration of Investment Policy

IX. REVIEW AND CONSENT
A. Financial Report
B. Monthly Investment Report
C. Disbursements
D. Personnel Recommendations
(Executive Closed Session Provided by Section 551.074 of the Government Code. It is to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.)

X. COMMITTEE REPORTS

XI. INFORMATION REPORTS

XII. REMARKS BY COLLEGE PRESIDENT

XIII. REMARKS BY BOARD MEMBERS

XIV. NEXT REGULAR MEETING OF BOARD B May 10, 2010

XV. ADJOURNMENT