June 13, 2022 at 5:30 PM - Investment/Finance/Audit Committee
Agenda |
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1. Call to Order
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2. Update Items:
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2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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3. Standing Committee Items:
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3.A. INFORMATION ITEM: Audit Report
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3.B. INFORMATION ITEM: FY 23 Budget Process
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3.C. INFORMATION/ACTION ITEMS: Increasing Revenues - Entrepreneurial College
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3.C.1. INFORMATION ITEM: UBEO Proposal - Exhibit 3C1
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3.C.2. ACTION ITEM: Production Print Center/UBEO Cost Analysis & ROI - Exhibit 3C2
Consideration to repurpose the expansion expenses still remaining in the FY22 budget to repurpose the KC Commons Cafeteria Building to a Production Print Center. Not to exceed $250,000.00 |
3.C.3. ACTION ITEM: KC College Store - Cost Analysis and ROI - Exhibit 3C3
Consideration to repurpose the expansion expenses still remaining in the FY22 budget to repurpose the KC Bookstore to a KC College Store. Not to exceed $100,000.00. |
3.C.4. INFORMATION ITEM: Merchandising - Brand Engagement - Exhibit 3C4
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3.C.5. INFORMATION/ACTION ITEM: KC Parks Fitness Center - Exhibit 3C5
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3.D. INFORMATION ITEM: Financials: April 2022 - Exhibit 3D
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4. New Business Items:
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4.A. ACTION ITEM: Consideration of Sale of Property for Gregg Appraisal District - Exhibits 4A
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4.B. ACTION ITEM: Consideration of Interlocal Cooperative Purchasing Agreement Between Region 8 Education Service Center & Kilgore College - Exhibit 4B
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4.C. INFORMATION ITEM: Pedestrian Bridge RFP and Halff Expenses to Date -
Exhibit 4C |
4.D. INFORMATION ITEM: Policy DEE: Per Diem/Reimbursement (Legal, Local, Administrative Rule) - Exhibit 4D
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4.E. INFORMATION ITEM: Property Tax Projections - Property Tax Hearing - Exhibit 4E
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4.F. INFORMATION ITEM: Consideration of Meeting Dates:
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5. Walk-ins: All
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5.A. INFORMATION ITEM: Modern Campus: Continuing Education (CE) Web Portal Software
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6. Adjourn
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