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, Arias, and Menon) at 5:00 p.m. on Tuesday, June 18, 2019, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069. |
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REVIEW AND DISCUSSION ITEMS
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1. Enterprise Risk Management Report |
2. Recommendation of Approval of the Authorized Broker/Dealer List Recommended by Patterson & Associates, Investment Advisors to Collin College |
3. Annual Review of Investment Policy CAK (Local) – First Reading |
4. Collin Central Appraisal District 2019 Certified Estimate of Taxable Value |
5. Collin Central Appraisal District 2019 Planning Calendar |
6. Consideration of Approval of the 2019 Staff Compensation Study |
7. Consideration of Approval of the Enhanced Retirement Savings Plan |
J. Robert Collins, Ph.D. Chairman, Board of Trustees |
Agenda Item Details
Reload Your Meeting
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Meeting: | June 18, 2019 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 (Moses, Arias, and Menon) at 5:00 p.m. on Tuesday, June 18, 2019, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069. |
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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. Enterprise Risk Management Report |
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Attachments:
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Subject: |
2. Recommendation of Approval of the Authorized Broker/Dealer List Recommended by Patterson & Associates, Investment Advisors to Collin College |
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Attachments:
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Subject: |
3. Annual Review of Investment Policy CAK (Local) – First Reading |
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Attachments:
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Subject: |
4. Collin Central Appraisal District 2019 Certified Estimate of Taxable Value |
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Attachments:
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Subject: |
5. Collin Central Appraisal District 2019 Planning Calendar |
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Attachments:
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Subject: |
6. Consideration of Approval of the 2019 Staff Compensation Study |
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Attachments:
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Subject: |
7. Consideration of Approval of the Enhanced Retirement Savings Plan |
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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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