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February 1, 2022 at 5:30 PM - Investment/Finance/Audit Committee

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

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