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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 Update
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3.B. INFORMATION ITEM: Capital Budget Process
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3.C. INFORMATION ITEM: FY 23 Budget Process
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3.D. INFORMATION ITEM: Increasing Revenues - Entrepreneurial College
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3.E. INFORMATION ITEM: Pedestrian Bridge Financial Update - Exhibit 3E
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3.F. Financials
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3.F.1. INFORMATION ITEM: Public Funds Investment Act (PFIA) Quarter 1 (Corrected) - Exhibit 3F1
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3.F.2. INFORMATION ITEM: Public Funds Information Act (PFIA) Quarter 2 - Exhibit 3F2
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3.F.3. INFORMATION ITEM: Financials: December 2021 - Exhibit 3F3
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3.F.4. INFORMATION ITEM: Financials: January 2022 - Exhibit 3F4
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4. New Business Items:
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4.A. ACTION ITEM: ETCOG Purchasing Cooperative Interlocal Agreement & Resolution - Exhibit 4A
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4.B. ACTION ITEM: Interlocal Cooperation Contract/Tax Collection Agreement Between Gregg County and Kilgore College - Exhibit 4B
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4.C. ACTION ITEM: Kilgore College's TASB Risk Management Fund Membership - Exhibit 4C
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4.D. INFORMATION ITEM: Kilgore Economic Development Council Tax Abatement Compliance - Exhibit 4D
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4.E. INFORMATION ITEM: Credit Card Pilot Program - Exhibit 4E
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4.F. INFORMATION ITEM: Parks Fitness Center Re-opening - Exhibit 4F
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4.G. INFORMATION ITEM: Retail Operations Manager Update
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4.H. INFORMATION ITEM: Managing Print Services - Exhibit 4H
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5. Walk-ins: All
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5.A. INFORMATION ITEM: Community College Association of Texas Trustees (CCATT) Annual Conference - Exhibit 5A
Thursday, June 16 - Saturday, June 18, 2022 Hyatt Regency, 1200 Louisiana St, Houston, TX |
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6. Adjourn
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