Meeting Agenda
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NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Finance and Audit Committee (Moses, Hardin, Matthews, and Menon) at 2:00 p.m. on Friday, June 22, 2018, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069. (Note: This meeting was originally scheduled for June 19, 2018, and rescheduled for June 22, 2018.) |
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REVIEW AND DISCUSSION ITEMS
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1. Annual Review of Investment Policy CAK (LOCAL) – First Reading
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2. Recommendation for Approval of Local Board Policies
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3. Annual Review of Authorized List of Securities Broker/Dealers
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4. The Texas State Auditor’s Office Investment Compliance Report
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5. Discussion of Preliminary Tax Values for Tax Year 2018
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6. Authorization for the President or Designee to Negotiate and Execute a Contract Amendment to Exercise the Option to Extend the Barnes & Noble (B&N) Contract to June 30, 2026
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J. Robert Collins, Ph.D. Chairman, Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 22, 2018 at 2:00 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 (Moses, Hardin, Matthews, and Menon) at 2:00 p.m. on Friday, June 22, 2018, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069. (Note: This meeting was originally scheduled for June 19, 2018, and rescheduled for June 22, 2018.) |
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Description:
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Subject: |
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Subject: |
REVIEW AND DISCUSSION ITEMS
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|
Subject: |
1. Annual Review of Investment Policy CAK (LOCAL) – First Reading
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|
Attachments:
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Subject: |
2. Recommendation for Approval of Local Board Policies
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|
Attachments:
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||
Subject: |
3. Annual Review of Authorized List of Securities Broker/Dealers
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Attachments:
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Subject: |
4. The Texas State Auditor’s Office Investment Compliance Report
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Attachments:
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Subject: |
5. Discussion of Preliminary Tax Values for Tax Year 2018
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Attachments:
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Subject: |
6. Authorization for the President or Designee to Negotiate and Execute a Contract Amendment to Exercise the Option to Extend the Barnes & Noble (B&N) Contract to June 30, 2026
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Attachments:
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Subject: |
J. Robert Collins, Ph.D. Chairman, Board of Trustees |
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Description:
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Subject: |
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