January 25, 2018 at 7:00 PM - Audit & Investment Committee Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Review of Weaver Report - College Finances
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III. Executive Session
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III.A. Chairman announces: The meeting of the Lee College Board of Regents on 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.
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III.A.1. Discuss duties, responsibilities, and status of Vice President of Finance and Administration. [TX Gov't Code ยง 551.074]
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III.A.2. Private consultation with Board attorney regarding legal advice on any matter listed on the agenda, including closed session items. (Texas Gov't Code 551.071)
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III.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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IV. Adjournment
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