Projector: January 18, 2022 at 6:00 PM - Finance and Audit Committee

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 (Gomel, Collins, and Hardin) at 6:00 p.m. on Tuesday, January 18, 2022, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

CONVENE COMMITTEE MEETING: Conference Room 407, CHEC.

PUBLIC COMMENT

ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION
Adjournment to Conference Room 407, CHEC, for closed or executive
session pursuant to the Texas Government Code Chapter 551.001 et seq., to wit:

Sections 551.076 and 551.089 - Deliberations Regarding Security Devices or Security
Audits
a. Discussion of the Results for Internal Audit Report # 22-01 - Wireless Network Controls

RECONVENE COMMITTEE MEETING: Conference Room 407, CHEC.

REVIEW AND DISCUSSION ITEM

1. Consideration of Approval of the Facility Fee Schedule Effective January 1, 2022

ADJOURNMENT

Andrew P. Hardin
Chair, Board of Trustees

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 18, 2022 at 6:00 PM - Finance and Audit Committee
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 (Gomel, Collins, and Hardin) at 6:00 p.m. on Tuesday, January 18, 2022, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Subject:	CONVENE COMMITTEE MEETING: Conference Room 407, CHEC.
Subject:	PUBLIC COMMENT
Subject:	ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION Adjournment to Conference Room 407, CHEC, for closed or executive session pursuant to the Texas Government Code Chapter 551.001 et seq., to wit:
Subject:	Sections 551.076 and 551.089 - Deliberations Regarding Security Devices or Security Audits a. Discussion of the Results for Internal Audit Report # 22-01 - Wireless Network Controls
Subject:	RECONVENE COMMITTEE MEETING: Conference Room 407, CHEC.
Subject:	REVIEW AND DISCUSSION ITEM
Subject:	1. Consideration of Approval of the Facility Fee Schedule Effective January 1, 2022
Attachments: Approval of Facility Fees Approval of Facility Fees 1/14/2022 at 11:08 AM Exhibit 1 - Facility Fee Schedule Exhibit 1 - Facility Fee Schedule 1/14/2022 at 11:08 AM Exhibit 2 - Facility Fee Schedule - Comparison Exhibit 2 - Facility Fee Schedule - Comparison 1/14/2022 at 11:08 AM 2022-01-X Facility Fee Schedule 2022-01-X Facility Fee Schedule 1/14/2022 at 11:08 AM
Subject:	ADJOURNMENT
Subject:	Andrew P. Hardin Chair, Board of Trustees

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