WEATHERFORD COLLEGE

BOARD OF TRUSTEES

March 12, 2008

3:00 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Wednesday, March 12, 2008, beginning at 3 p.m. in the Board Room of the E.W. Mince Administration Building, located at 225 College Park Drive, Weatherford, Texas, to consider and act on the following agenda:

1. Call to Order and Invocation

2. Open Forum for Individuals Not on the Agenda

3. President’s Report

4. Approval of Minutes from February 6, 2008

5. Consideration and Possible Action: 2008-09 Tuition and Fees

6. Consideration and Possible Action: Weatherford Campus Construction Project

7. Consideration and Possible Action: Finance Plan for the Weatherford Campus Construction Project

8. Reports

a) Financial Reports Ending January 31, 2008

b) 2007-08 Annual Improvement Plan Update

c) Proposed Local Policy: Limitations on the Number of Courses That May be Dropped Under Certain Circumstances by Undergraduate Students

d) 2008 Weatherford Campus Construction Project: Activities to Inform the Public

9. Future Agenda Items

a) Quarterly Investment Report

b) Local Policy: Limitations on the Number of Courses That May Be Dropped Under Certain Circumstances by Undergraduate Students

10. Announcements

11. Closed Session: To Deliberate the Appointment of a Public Officer, as Defined in Government Code 551.074, Regarding Place 5 on the Board of Trustees

12. Adjourn