February 10, 2025 at 4:30 PM - Investment/Finance/Audit Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM: Financials: 

2.A.1. December Financial Snapshot and Capital Report with Summary

2.A.2. PFIA FY25 1st Quarter Report and Summary

3. New Business Items:

3.A. ACTION ITEM: To consider approval of the Tuition and Fee Schedule presented for the 2025-2026 Academic Year.

3.B. ACTION ITEM: To consider delegating to the College President the authority to issue a Request for Qualifications (RFQ) for the following critical services:

• Outside Legal Counsel
• Business Continuity/Disaster Recovery Consulting Services
• Annual Contract for Independent Audit Services

3.C. INFORMATION ITEM: Update on Audit

3.D. INFORMATION ITEM: Legislative Priorities & Legislative Focus

4. Walk-ins: All

4.A. Upcoming Events: 

• Monday, February 24, 2025; Dinner 5:45pm; Board Meeting 6:30pm
• Saturday, March 22, 2025; Blue Star Gala, 6:00–11:00pm

5. Adjourn