June 28, 2022 at 4:00 PM - Audit & Investment Committee Meeting of the Board of Regents
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I. Call Meeting to Order
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II. Investment Report - Annette Ferguson, VP of Finance & Administration/CFO
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III. Internal Audit Position - Annette Ferguson, VP of Finance & Administration/CFO
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IV. Executive Session
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IV.A. Chairman announces: The meeting of the Lee College Board of Regents on the above listed date, after proper posting and in accordance with Chapter 551 of the Texas Government Code for the specific purposes provided, will recess from Open Meeting to Closed Meeting. No action will be taken while the Board is recessed in Executive Session.
1. Consult with the Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071] |
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IV.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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V. Adjournment
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