Projector: December 5, 2017 at 5:00 PM - Finance and Audit Committee Meeting

Meeting Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Finance and Audit Committee (Wurzman, Hardin, Menon, and Moses) at 5:00 p.m. on Tuesday, December 5, 2017, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

REVIEW AND DISCUSSION ITEMS

1. 2016-2017 Comprehensive Annual Financial Report (CAFR) and Related Report from Independent Auditors Grant Thornton, LLP

2. Casting of Votes for Candidates for the Board of Directors of the Collin Central Appraisal District

3. Consulting Contract with Toni P. Jenkins, LLP

4. Upcoming Activities Related to and Necessary for the Issuance of General Obligation Bonds to Finance the 2017 Collin College Capital Improvement Plan

J. Robert Collins, Ph.D.
Chairman, Board of Trustees

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 5, 2017 at 5:00 PM - Finance and Audit Committee Meeting
Subject:	NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Finance and Audit Committee (Wurzman, Hardin, Menon, and Moses) at 5:00 p.m. on Tuesday, December 5, 2017, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Description:
Subject:	REVIEW AND DISCUSSION ITEMS
Subject:	1. 2016-2017 Comprehensive Annual Financial Report (CAFR) and Related Report from Independent Auditors Grant Thornton, LLP
Attachments: 1. Comprehensive Annual Financial Report (CAFR) 1. Comprehensive Annual Financial Report (CAFR) 11/29/2017 at 4:00 PM CAFR 2016-2017 CAFR 2016-2017 11/29/2017 at 4:00 PM
Subject:	2. Casting of Votes for Candidates for the Board of Directors of the Collin Central Appraisal District
Attachments: 2. Collin Central Appraisal District Board Votes 2. Collin Central Appraisal District Board Votes 11/29/2017 at 4:01 PM Collin Central Appraisal District Backup Collin Central Appraisal District Backup 11/29/2017 at 4:01 PM
Subject:	3. Consulting Contract with Toni P. Jenkins, LLP
Attachments: 3. Consulting Services of Toni P. Jenkins, LLP 3. Consulting Services of Toni P. Jenkins, LLP 11/30/2017 at 4:43 PM Consulting ContractToni P Jenkins LLP Consulting ContractToni P Jenkins LLP 11/29/2017 at 4:02 PM
Subject:	4. Upcoming Activities Related to and Necessary for the Issuance of General Obligation Bonds to Finance the 2017 Collin College Capital Improvement Plan
Attachments: 4. Activities Related to Issuance of GO Bonds 4. Activities Related to Issuance of GO Bonds 11/29/2017 at 4:02 PM Bond Program Development Activity Timeline Bond Program Development Activity Timeline 11/29/2017 at 4:02 PM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees

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