November 11, 2015 at 4:30 PM - Finance Committee Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Certification of Posting Notice of Finance Committee Meeting
|
|
III. Consider Approval of Minutes from August 10, 2015 Meeting (Action Item)
Attachments:
()
|
|
IV. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2015 and 2014 (Carr, Riggs & Ingram, LLC)
|
|
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
|
|
VI. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
|
|
VII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Financial Statements and Single Audit Reports for the Years Ended August 31, 2015 and 2014 (Action Item)
|
|
VIII. Adjournment
|
