August 12, 2025 at 9:30 AM - Budget, Audit, Investment, and Finance Committee
| Minutes |
|---|
|
1. CALL MEETING TO ORDER
Description:
Mr. Jim Kolkhorst - 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. |
|
2. PUBLIC COMMENT
Description:
Mr. Jim Kolkhorst
|
|
3. DISCUSSION AND POSSIBLE ACTION ITEMS:
|
|
3.A) Discussion Related to a Resolution Declaring that the Board of Trustees has Reviewed and Affirmed the Particular Eligible Investment Pools in Which the College District May Invest: Blinn College District Investment Pools
Description:
Dr. Clen Burton - Approximately 5 minutes
|
|
3.B) Discussion Related to a Resolution Declaring that the Board of Trustees has Reviewed the College District's Investment Policy and Investment Strategies and Affirmed Each as Provided in Board Policies CAK(LEGAL) and CAK(LOCAL): Appropriations and Revenue Sources - Investments
Description:
Dr. Clen Burton - Approximately 5 minutes
|
|
3.C) Discussion Related to Blinn College District's Board Policy CAK(EXHIBIT): Appropriations and Revenue Sources - Investments: Authorized Brokers/Dealers and Financial Institutions
Description:
Dr. Clen Burton - Approximately 5 minutes
|
|
3.D) Discussion Related to the List of Authorized Check Signers and Representatives for Financial Documents and for Initiating Transactions with Financial Institutions on Behalf of the Blinn College District
Description:
Dr. Clen Burton - Approximately 5 minutes
|
|
3.E) Discussion of a Resolution for the 2025 Tax Rate
Description:
Dr. Clen Burton - Approximately 30 minutes
|
|
4. EXECUTIVE SESSION - In Accordance with §§ 551.071 and 551.072
|
|
5. ADJOURNMENT
Description:
Mr. Jim Kolkhorst
|