LAREDO COMMUNITY COLLEGE DISTRICT

Special Board of Trustees Meeting

Tuesday, April 24, 2007

6:00 p.m., Laird Hall 124

AGENDA

1) Call to Order

2) Roll Call

DISCUSSION AND POSSIBLE ACTION

3) Selection of Boardroom conference table

4) Demolition of Physical Plant Maintenance warehouse

5) Ranking of potential contractors for replacement of air handlers

6) Awarding of Contract for replacement of air handlers

7) Next Meeting Date: Regular Board of Trustees Meeting, Thursday, May 24, 2007, at 6:00 p.m. in Laird Hall 124.

8) Adjournment

Board members will meet informally for dinner prior to the start of the meeting. Although a quorum may be present, no College business is discussed.