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Meeting Agenda
1. Call to Order
2. Standing Committee Items:
2.A. INFORMATION ITEM:  An Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Global KC
  • Update on Print Center
  • Update on Parks Fitness Center
  • Update on College Store
  • Update on Soft Skills
2.B. INFORMATION ITEM:  Develop a 5-year Revenue/Expense Picture - Ongoing
2.C. Financials
2.C.1. INFORMATION ITEM: September 2022 Financial Snapshot
2.C.2. INFORMATION ITEM: Public Funds Investment Act (PFIA) - 4th Quarter
3. New Business Items:
3.A. ACTION ITEM: KEDC Tax Abatement for 2251 Mudbug
3.B. ACTION ITEM:  Review Kilgore College Investment Strategy Policy (TASB/CAK). 
3.C. INFORMATION ITEM: Update on Audit Report FY 22
3.D. INFORMATION ITEM: Gregg County Appraisal District Property Lawsuits
3.E. INFORMATION ITEM: TSF Housing
4. Walk-ins: All
4.A. INFORMATION ITEM:  Board of Trustees Institute (BOTI) February 21-22, 2023; Lakeway, TX
4.B. INFORMATION ITEM:  December Graduation Ceremony - Friday, Dec. 9, 2022; 6:00PM
5. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 8, 2022 at 5:30 PM - Investment/Finance/Audit Committee
Subject:
1. Call to Order
Subject:
2. Standing Committee Items:
Subject:
2.A. INFORMATION ITEM:  An Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Global KC
  • Update on Print Center
  • Update on Parks Fitness Center
  • Update on College Store
  • Update on Soft Skills
Subject:
2.B. INFORMATION ITEM:  Develop a 5-year Revenue/Expense Picture - Ongoing
Subject:
2.C. Financials
Subject:
2.C.1. INFORMATION ITEM: September 2022 Financial Snapshot
Subject:
2.C.2. INFORMATION ITEM: Public Funds Investment Act (PFIA) - 4th Quarter
Subject:
3. New Business Items:
Subject:
3.A. ACTION ITEM: KEDC Tax Abatement for 2251 Mudbug
Subject:
3.B. ACTION ITEM:  Review Kilgore College Investment Strategy Policy (TASB/CAK). 
Subject:
3.C. INFORMATION ITEM: Update on Audit Report FY 22
Subject:
3.D. INFORMATION ITEM: Gregg County Appraisal District Property Lawsuits
Subject:
3.E. INFORMATION ITEM: TSF Housing
Subject:
4. Walk-ins: All
Subject:
4.A. INFORMATION ITEM:  Board of Trustees Institute (BOTI) February 21-22, 2023; Lakeway, TX
Subject:
4.B. INFORMATION ITEM:  December Graduation Ceremony - Friday, Dec. 9, 2022; 6:00PM
Subject:
5. Adjourn

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