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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 5:30 p.m. on Tuesday, October 15, 2024, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069. |
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PUBLIC COMMENT |
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CONVENE TO CLOSED OR EXECUTIVE SESSION Adjournment to District President's Conference Room 407, CHEC, for closed or executive section pursuant to the Texas Government Code Chapter 551.001 et seq., to wit: Section 551.074 Personnel Matters – Discuss appointment, employment evaluation, reassignment, duties, discipline, and/or responsibilities of Small Business Development Center employees and audit results RECONVENE TO FINANCE AND AUDIT COMMITTEE MEETING |
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REVIEW AND DISCUSSION ITEM |
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1. Consideration of Approval for the Fiscal Year 2025 – Revised Audit Plan |
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2. Discuss Results for Investigation Report # 24-01 –Continuing Education - External Vendor Courses |
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3. Consideration of Approval of the Annual Audit Report for Fiscal Year 2024 |
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4. Consideration of Approval of the Proposed Property and Insurance Contract |
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Andrew P. Hardin Chair, Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2024 at 5:30 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 5:30 p.m. on Tuesday, October 15, 2024, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069. |
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| Subject: |
PUBLIC COMMENT |
|
| Subject: |
CONVENE TO CLOSED OR EXECUTIVE SESSION Adjournment to District President's Conference Room 407, CHEC, for closed or executive section pursuant to the Texas Government Code Chapter 551.001 et seq., to wit: Section 551.074 Personnel Matters – Discuss appointment, employment evaluation, reassignment, duties, discipline, and/or responsibilities of Small Business Development Center employees and audit results RECONVENE TO FINANCE AND AUDIT COMMITTEE MEETING |
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| Subject: |
REVIEW AND DISCUSSION ITEM |
|
| Subject: |
1. Consideration of Approval for the Fiscal Year 2025 – Revised Audit Plan |
|
|
Attachments:
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| Subject: |
2. Discuss Results for Investigation Report # 24-01 –Continuing Education - External Vendor Courses |
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Attachments:
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| Subject: |
3. Consideration of Approval of the Annual Audit Report for Fiscal Year 2024 |
|
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Attachments:
|
||
| Subject: |
4. Consideration of Approval of the Proposed Property and Insurance Contract |
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Attachments:
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| Subject: |
Andrew P. Hardin Chair, Board of Trustees |
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