November 13, 2013 at 4:30 PM - Finance Committee Meeting
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I. Call to Order
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II. Certification of Posting Notice of Finance Committee Meeting
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III. Consider Approval of Minutes from November 14, 2012 Meeting (Action Item)
Attachments:
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IV. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2013 and 2012, and Management Letter
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V. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 - Personnel Matters, to evaluate staff relating to the audit
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VI. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
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VII. Determine Committee Recommendation to Board of Regents Regarding Financial Statements and Single Audit Reports for the Years Ended August 31, 2013 and 2012, and Management Letter (Action Item)
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VIII. Adjournment
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