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1. Call to Order
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2. Update Items:
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2.A. Becoming an Entrepreneurial Community College
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3. Standing Committee Items:
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3.A. Capital Budget Process - Exhibit 3A
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3.B. FY 23 Budget Process - Exhibit 3B
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3.C. Increasing Revenues - Entrepreneurial College
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3.C.1. Return on Investment
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3.C.2. Auxiliary Enterprise
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3.C.2.a. KC Mobile Operations - Budget Amendment - Exhibit 3C2a
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3.C.3. Tuition/Tax Increase FY23
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3.C.3.a. Tuition and Fee Recommendations - Exhibit 3C3a
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3.C.3.b. Property Tax Increase Scenarios - Exhibit 3C3b
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3.D. CARES Update - Exhibit 3D
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4. Other Business Items:
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4.A. October and November Financial Snapshots - Exhibit 4A
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4.B. Public Funds Investment Act (PFIA) Quarter 1 - Exhibit 4B
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4.C. Audit Update
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4.D. TASB Policy Review - CDC "Audits" - Exhibit 4D
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4.E. Pedestrian Bridge Financial Update - Exhibit 4E
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5. Walk-ins: All
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5.A. Board of Trustees Institute - March 1-2, 2022; San Antonio, TX - Exhibit 5A
Registration Deadline: February 2, 2022 |
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5.B. Notice of Renewal Request from Gregg County Appraisal District regarding Historic Property Tax Exemption
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6. Adjourn
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