December 2, 2022 at 9:00 AM - Budget, Audit, Investment, and Finance Committee
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1. CALL MEETING TO ORDER
Description:
Ms. Allison Bentke - Approximately 2 minutes
The Texas Government Code permits this Board of Trustees to meet in a closed executive session for the following reasons, among others: To consult with the College District’s attorneys on matters deemed privileged by the Texas Disciplinary Rules of Professional Conduct or Government Code § 551.071, To deliberate regarding real property, under § 551.072; a prospective gift, under § 551.073; certain personnel matters, under § 551.074; security devices or security audits, under § 551.076; and economic development negotiations, under § 551.087. If the Board meets in closed session, we will announce the particular section under which we will be doing so prior to initiating the closed portion of the meeting. |
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2. PUBLIC COMMENT
Description:
Ms. Allison Bentke
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3. DISCUSSION AND POSSIBLE ACTION ITEMS:
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3.A) Discussion Related to the Annual Comprehensive Financial Report for the Period Ended August 31, 2022
Description:
Mr. Richard Cervantes - Approximately 45 minutes
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3.B) Discussion Related to First Day Complete Fees for Fiscal Year 2023-2024
Description:
Mr. Richard Cervantes - Approximately 10 minutes
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3.C) Discussion Related to the Adoption of Rules for Electronic Bids or Proposals
Description:
Mr. Richard Cervantes - Approximately 10 minutes
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4. EXECUTIVE SESSION - In Accordance with §§ 551.071
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5. ADJOURNMENT
Description:
Ms. Allison Bentke
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