May 21, 2024 at 6:00 PM - Finance and Audit Committee

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Finance and Audit Committee (Saad, Menon, and Wallace) at 6:00 p.m. on Tuesday, May 21, 2024, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

PUBLIC COMMENT

REVIEW AND DISCUSSION ITEM

1. Consideration of Approval of a Resolution to Participate in the Texas Connect Investment Pool

2. Consideration of Approval of a Budget Amendment to the Fiscal Year 2024 Building Fund Budget for Equipment and Technology at the Technical Campus for the Academic Alliance

3. Discuss Results for Internal Audit Report # 24-01 – Dual Credit Programs

4. Discuss Results for Internal Audit Report # 24-02 – Promotional Item Expenditures

CONVENE TO CLOSED OR EXECUTIVE SESSION
Adjournment to District President's Conference Room, CHEC 407, for closed or executive section pursuant to the Texas Government Code Chapter 551.001 et seq., Section 551.074 Personnel Matters:

5. Personnel Related to Audit/Hotline

                                                     Andrew P. Hardin
                                                     Chair, Board of Trustees