LAREDO COMMUNITY COLLEGE DISTRICT

Special Board of Trustees Meeting

Thursday, March 6, 2003

6:00 p.m., Laird Hall 124

AGENDA

1. Invocation

2. Roll Call

3. Public Testimony

4. Communications/Introductions

DISCUSSION AND POSSIBLE ACTION

5. Exchange of Property by and Between Laredo Community College and Laredo Independent School District

6. Fine Arts Center Report

7. Second Campus

a. Monthly Report

b. Legislative Liaison Report

8. Approval of Child Development Lab Playground Surface (“Unbudgeted Items Approved for Further Review,” item #61)

9. Change Orders

10. FY 2002 Annual Audited Report

11. Next Meeting Dates:

a. Regular Board of Trustees Meeting – March 27, 2003

b. Special Board of Trustees Meeting – April 10, 2003

12. Adjournment

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