Projector: June 18, 2019 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 (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.

REVIEW AND DISCUSSION ITEMS

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

Agenda Item Details Reload Your Meeting
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.
Description:
Subject:
Subject:	REVIEW AND DISCUSSION ITEMS
Subject:	1. Enterprise Risk Management Report
Attachments: 1. FA Whitley Penn Presentation 1. FA Whitley Penn Presentation 6/13/2019 at 11:19 AM Whitley Penn Presentation June 25 Whitley Penn Presentation June 25 6/13/2019 at 5:06 PM
Subject:	2. Recommendation of Approval of the Authorized Broker/Dealer List Recommended by Patterson & Associates, Investment Advisors to Collin College
Attachments: 2.190618 Broker_Dealer List 2.190618 Broker_Dealer List 6/13/2019 at 11:25 AM 2.190625 Agenda Item - Approval of Broker Dealers 2.190625 Agenda Item - Approval of Broker Dealers 6/13/2019 at 11:25 AM 2. 190625 Broker Dealer Resolution 2. 190625 Broker Dealer Resolution 6/13/2019 at 11:26 AM
Subject:	3. Annual Review of Investment Policy CAK (Local) – First Reading
Attachments: 3.190618 Investment Policy CAK (Local) 3.190618 Investment Policy CAK (Local) 6/13/2019 at 11:28 AM 3. CAK(LOCAL) First Reading 6-25-2019 3. CAK(LOCAL) First Reading 6-25-2019 6/13/2019 at 11:28 AM
Subject:	4. Collin Central Appraisal District 2019 Certified Estimate of Taxable Value
Attachments: 4. Agenda item - CCAD 2019 values 4. Agenda item - CCAD 2019 values 6/13/2019 at 11:29 AM 3.2019 Certified Estimated Taxable Spreadsheet_APRIL 30, 2019 3.2019 Certified Estimated Taxable Spreadsheet_APRIL 30, 2019 6/13/2019 at 11:30 AM
Subject:	5. Collin Central Appraisal District 2019 Planning Calendar
Attachments: 5. Planning Calendar 5. Planning Calendar 6/14/2019 at 11:54 AM 5. 2019 Planning Calendar (info item) 5. 2019 Planning Calendar (info item) 6/13/2019 at 11:39 AM
Subject:	6. Consideration of Approval of the 2019 Staff Compensation Study
Attachments: 6. 2019 Staff Compensation Study 6. 2019 Staff Compensation Study 6/14/2019 at 11:40 AM 6. Segal Waters PPT 6. Segal Waters PPT 6/14/2019 at 11:45 AM
Subject:	7. Consideration of Approval of the Enhanced Retirement Savings Plan
Attachments: 7. Enhanced Retirement Savings Plan 7. Enhanced Retirement Savings Plan 6/14/2019 at 11:39 AM 7. Retirement Savings Plan 7. Retirement Savings Plan 6/14/2019 at 11:44 AM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees
Description:

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