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 (Collins, Adcock, and Wallace) at 5:00 p.m. on Tuesday, June 17, 2025, 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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REVIEW AND DISCUSSION ITEMS
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1. Consideration of Approval to Engage Independent Auditor Services from Whitley Penn for the Next Five Years, Through Fiscal Year 2029
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2. Annual Review of the Investment Policy CAK (Local)
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3. Consideration of Approval of the Authorized Broker/ Dealer List
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4. Consideration of Approval of the Facilities Fee Schedule Effective September 1, 2025
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5. Review and Discuss the CDB (Local) Policy, Capitalization Threshold Revision
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6. Review and Discuss the Collin Central Appraisal District 2025 Certified Estimate of Taxable Value
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Jay Saad
Chair, Board of Trustees |
Agenda Item Details
Reload Your Meeting
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Meeting: | June 17, 2025 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 (Collins, Adcock, and Wallace) at 5:00 p.m. on Tuesday, June 17, 2025, 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 ITEMS
|
|
Subject: |
1. Consideration of Approval to Engage Independent Auditor Services from Whitley Penn for the Next Five Years, Through Fiscal Year 2029
|
|
Attachments:
|
||
Subject: |
2. Annual Review of the Investment Policy CAK (Local)
|
|
Attachments:
|
||
Subject: |
3. Consideration of Approval of the Authorized Broker/ Dealer List
|
|
Attachments:
|
||
Subject: |
4. Consideration of Approval of the Facilities Fee Schedule Effective September 1, 2025
|
|
Attachments:
|
||
Subject: |
5. Review and Discuss the CDB (Local) Policy, Capitalization Threshold Revision
|
|
Attachments:
|
||
Subject: |
6. Review and Discuss the Collin Central Appraisal District 2025 Certified Estimate of Taxable Value
|
|
Attachments:
|
||
Subject: |
Jay Saad
Chair, Board of Trustees |