March 17, 2005 at 6:30 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Approval of Budget Amendment
Attachments:
()
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4.B. Consider Placement Agent Agreement with First Southwest Company
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4.C. Consider a Resolution authorizing the issuance of maintenance tax notes in the principal amount of $750,000 and authorizing all documents necessary to authorize the issuance the maintenance tax notes
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4.D. Consultation with Attorney regarding change order requested by Enlink
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5. Administration
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5.A. NONE
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6. Adjournment
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