November 12, 2014 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 13, 2013 Meeting (Action Item)
Attachments:
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IV. Discuss Changes to Monthly Financial Reports (Mr. M. Jeff Engbrock)
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V. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2014 and 2013 (Carr, Riggs & Ingram, LLC)
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VI. 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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VII. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
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VIII. Determine Committee Recommendation to Board of Regents Regarding Financial Statements and Single Audit Reports for the Years Ended August 31, 2014 and 2013 (Action Item)
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IX. Adjournment
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