LAREDO COMMUNITY COLLEGE DISTRICT

Board of Trustees Meeting

Thursday, July 22, 2004

6:00 p.m., Laird Hall 124

AGENDA

1) Call to Order

2) Roll Call

3) Approval of Minutes of June 24, 2004

4) Public Testimony

5) Faculty Senate Report

6) Communications/Introductions

DISCUSSION AND POSSIBLE ACTION

7) Board of Trustees Committee Assignments for 2004-2006

8) Building Committee Report

a) LCC South Firing Range

b) Border Patrol Road Easement

c) City of Laredo Conservation Easement

9) Finance Committee Report

a) Additional Furniture and Equipment Items for LCC South

b) Additional Telephone Lines for LCC South

c) June Monthly Financial Report

PENDING BUSINESS

Advisory Committee Minutes

Audit Committee Internal Auditor Annual Plan

President’s Annual Evaluation Instrument

Cafeteria Contract Proposal

Use of Social Security Numbers

PRESIDENT’S REPORT

10) Proposal to the Faculty on Salaries

11) Campus Police, Personnel, Travel, and Other Reports

12) Next Meeting Dates: Proposed Budget Workshop, July 29, 2004, at 6:00 p.m.

Regular Board of Trustees Meeting, August 19, 2004, at 6:00 p.m.

EXECUTIVE SESSION

13) Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, Jamal Amro vs. Laredo Community College; Civil Action No. L-04-CV-43

14) Pursuant to Section 551.074 of the Texas Govt. Code, discussion on personnel matters related to reassignments

DISCUSSION AND POSSIBLE ACTION

15) Consider and take possible action regarding Jamal Amro vs. Laredo Community College; Civil Action No. L-04-CV-43

16) 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.