Projector: March 17, 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, March 17, 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. Consideration of Approval of the Fiscal Year 2020 Audit Plan for the Office of Internal Audit

2. Consideration of Approval of the Charter for the Office of Internal Audit

3. Consideration of Approval of Tuition Rates for Academic Year 2020-2021

4. Consideration of Approval of the City of Plano Heritage Commission Tax Exemption

5. Discussion of Financial Results for the College for the Current Fiscal Year (2019-2020)

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 17, 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, March 17, 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. Consideration of Approval of the Fiscal Year 2020 Audit Plan for the Office of Internal Audit
Attachments: 1 Audit Plan Finance Audit Committee Agenda Item 1 Audit Plan Finance Audit Committee Agenda Item 3/12/2020 at 8:49 AM Agenda DRAFT -Audit Plan Agenda DRAFT -Audit Plan 3/12/2020 at 8:50 AM
Subject:	2. Consideration of Approval of the Charter for the Office of Internal Audit
Attachments: 2 Audit Charter Finance Audit Committee Agenda Item 2 Audit Charter Finance Audit Committee Agenda Item 3/11/2020 at 2:43 PM Agenda DRAFT -Audit Charter Agenda DRAFT -Audit Charter 3/12/2020 at 8:52 AM
Subject:	3. Consideration of Approval of Tuition Rates for Academic Year 2020-2021
Attachments: 3- FA Tuition Discussion 3- FA Tuition Discussion 3/11/2020 at 3:42 PM Report out of FA tuition increase March 2020 Report out of FA tuition increase March 2020 3/11/2020 at 9:37 AM
Subject:	4. Consideration of Approval of the City of Plano Heritage Commission Tax Exemption
Attachments: 4- FA City of Plano Heritage Commission Tax Exemptioin 4- FA City of Plano Heritage Commission Tax Exemptioin 3/11/2020 at 2:44 PM City of Plano Ordinance City of Plano Ordinance 3/11/2020 at 9:40 AM 2020-03-CX DRAFT City of Plano Heritage Commission 2020-03-CX DRAFT City of Plano Heritage Commission 3/11/2020 at 9:40 AM
Subject:	5. Discussion of Financial Results for the College for the Current Fiscal Year (2019-2020)
Attachments: 5- FA 2020 results Discussion 5- FA 2020 results Discussion 3/11/2020 at 2:45 PM CC Financial Condition Report Ratios (handout with slides) CC Financial Condition Report Ratios (handout with slides) 3/11/2020 at 2:46 PM Statement of Net Position as of February 2020 Statement of Net Position as of February 2020 3/11/2020 at 3:41 PM Summaries of Current Funds Revenues & Expenses as of February 29, 2020 Summaries of Current Funds Revenues & Expenses as of February 29, 2020 3/11/2020 at 3:41 PM 2020-03-X DRAFT Financial Results 2020 Discussion 2020-03-X DRAFT Financial Results 2020 Discussion 3/11/2020 at 9:43 AM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees
Description:

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