Projector: January 21, 2020 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, Menon) at 5:00 p.m. on Tuesday, January 21, 2020, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

PUBLIC COMMENT

REVIEW AND DISCUSSION ITEMS

1. Discuss Type of Sale for Next Bond Issuance to Support the Current Capital Plan

2. Consideration of Approval for the Purchase of Workday and Implementation Services to Improve and Streamline College Services and System Security

3. Consideration of Approval for the District President to Negotiate a Contract with IN2 Architecture for Master Planning Services

4. Discussion of the Low-Cost Catering Options Available for External Facility Renters

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 21, 2020 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, Menon) at 5:00 p.m. on Tuesday, January 21, 2020, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Description:
Subject:	PUBLIC COMMENT
Subject:
Subject:	REVIEW AND DISCUSSION ITEMS
Subject:	1. Discuss Type of Sale for Next Bond Issuance to Support the Current Capital Plan
Attachments: 1 Discussion Item Type of Sale 1 Discussion Item Type of Sale 1/16/2020 at 11:30 AM
Subject:	2. Consideration of Approval for the Purchase of Workday and Implementation Services to Improve and Streamline College Services and System Security
Attachments: 2 Workday 2 Workday 1/16/2020 at 4:39 PM 2 Backup Workday Report Out DRAFT 2 Backup Workday Report Out DRAFT 1/16/2020 at 4:39 PM
Subject:	3. Consideration of Approval for the District President to Negotiate a Contract with IN2 Architecture for Master Planning Services
Attachments: 3 Master Planning Contract Agenda Item 3 Master Planning Contract Agenda Item 1/16/2020 at 4:39 PM
Subject:	4. Discussion of the Low-Cost Catering Options Available for External Facility Renters
Attachments: 4 Discussion Item Low Cost Catering Options 4 Discussion Item Low Cost Catering Options 1/16/2020 at 4:40 PM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees
Description:

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