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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 (Saad, Menon, and Wallace) at 6:00 p.m. on Tuesday, March 19, 2024, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.


PUBLIC COMMENT


REVIEW AND DISCUSSION ITEM

1. Consideration of Approval for the Appointment of Authorized Representatives to Engage in Investment Transactions with TexPool

2. Consideration of Approval for an Increase in Student Housing Fees Effective in Academic Year 2024-2025

3. Consideration of Approval of the Student Housing Meal Plan Effective in Academic Year 2024-2025

4. Consideration of Approval of a Budget Amendment to the Fiscal Year 2024 Building Fund Budget for the Renovation Project at the Technical Campus for the Texas A&M Engineering Academy and the Academic Alliance


                                                     Andrew P. Hardin
                                                     Chair, Board of Trustees
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Meeting: March 19, 2024 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 (Saad, Menon, and Wallace) at 6:00 p.m. on Tuesday, March 19, 2024, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Subject:


PUBLIC COMMENT
Subject:


REVIEW AND DISCUSSION ITEM
Subject:

1. Consideration of Approval for the Appointment of Authorized Representatives to Engage in Investment Transactions with TexPool
Attachments:
Subject:

2. Consideration of Approval for an Increase in Student Housing Fees Effective in Academic Year 2024-2025
Attachments:
Subject:

3. Consideration of Approval of the Student Housing Meal Plan Effective in Academic Year 2024-2025
Attachments:
Subject:

4. Consideration of Approval of a Budget Amendment to the Fiscal Year 2024 Building Fund Budget for the Renovation Project at the Technical Campus for the Texas A&M Engineering Academy and the Academic Alliance
Attachments:
Subject:


                                                     Andrew P. Hardin
                                                     Chair, Board of Trustees

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