WEATHERFORD COLLEGE

BOARD OF TRUSTEES

April 9, 2008

3:00 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Wednesday, April 9, 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 March 12, 2008

5. Consideration and Possible Action: Local Policy: Limitations on the Number of Courses That May Be Dropped under Certain Circumstances by Undergraduate Students

6. Consideration and Possible Action: Proposal to the Texas Higher Education Coordinating Board Requesting Approval to Hold an Election for a Branch Campus Maintenance Tax in Palo Pinto County

7. Reports

a) Financial Reports Ending February 29, 2008

b) Quarterly Investment Report

8. Future Agenda Items

a) Preliminary 2008-09 Budget

9. Announcements

10. Closed Session for the Purpose of Discussing Personnel Matters as Defined in Code 551 Relating to Mid-Year Evaluation of the College President

11. Adjourn