May 23, 2016 at 10:20 AM - Finance Audit Committee Meeting (Appomattox)

Call to Order

Consideration of and Possible Action on the Minutes of Monday, April 25, 2016

Consideration of and Possible Action on THECB Educational Aide Exemption (EAE) Program

Discussion and Possible Acceptance of Cooperative Purchasing Agreement with Collin County Community College

Discussion and Possible Action to Create a Variance to Article G, Section 3 of the Board Bylaws, allowing the Board to Award a Consecutive Contract to Whitley Penn as the College of the Mainland’s External Auditor for a Two Year Contract Term

Discussion and Possible Action on Award of a Consecutive Contract for Professional Services with Whitley Penn for External Auditing for a Two Year Contract Term

Discussion and Possible Action on the Engagement of Financial Advisory Services

RBC Capital Markets Presentation

Discussion and Possible Action on the Purchase of Equipment for the Newly Created Instrumentation Certificate Program which will be Offered in the Fall Semester of 2016

Discussion and Possible Action on Changes to Nursing Student Lab Fees for Fall Semester of 2016

Discussion and Possible Action on Board Approval to Implement a $68 Nursing Data Management Fee as of Fall 2016 to be Charged to all Nursing Students

Budget Presentation

Adjourn