Meeting Agenda
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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 5:00 p.m. on Tuesday, August 20, 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. Annual Review of the Investment Policy CAK (Local) |
2. Consideration of Approval of the Authorized Broker/Dealer List |
3. Consideration of Approval of the Facility and Patio Space Fees Effective September 1, 2024 |
4. Consideration of Approval of the 2024-2025 Budget |
5. Consideration of Approval of an Order Authorizing the Issuance of Collin County Community College District Consolidated Fund Revenue Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve on Behalf of the Issuer the Sale and Delivery of the Bonds; Establishing Certain Parameters for the Approval of Such Matters by the Pricing Officer; and Other Related Matters |
6. Consideration of Approval for the Extension of Abernathy, Roeder, Boyd & Hullett P.C. to Serve the District in the Collection of All Delinquent Ad Valorem Taxes, Penalties, and Interest Owed to the District |
Andrew P. Hardin Chair, Board of Trustees |
Agenda Item Details
Reload Your Meeting
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Meeting: | August 20, 2024 at 5:00 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 5:00 p.m. on Tuesday, August 20, 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. Annual Review of the Investment Policy CAK (Local) |
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Attachments:
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Subject: |
2. Consideration of Approval of the Authorized Broker/Dealer List |
|
Attachments:
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||
Subject: |
3. Consideration of Approval of the Facility and Patio Space Fees Effective September 1, 2024 |
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Attachments:
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||
Subject: |
4. Consideration of Approval of the 2024-2025 Budget |
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Attachments:
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Subject: |
5. Consideration of Approval of an Order Authorizing the Issuance of Collin County Community College District Consolidated Fund Revenue Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve on Behalf of the Issuer the Sale and Delivery of the Bonds; Establishing Certain Parameters for the Approval of Such Matters by the Pricing Officer; and Other Related Matters |
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Attachments:
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Subject: |
6. Consideration of Approval for the Extension of Abernathy, Roeder, Boyd & Hullett P.C. to Serve the District in the Collection of All Delinquent Ad Valorem Taxes, Penalties, and Interest Owed to the District |
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Attachments:
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Subject: |
Andrew P. Hardin Chair, Board of Trustees |