|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Standing Committee Items:
|
|
2.A. INFORMATION ITEM: Financials - January 2023 Financials with Capital Breakout
|
|
2.B. INFORMATION ITEM: Public Funds Investment Act (PFIA) - FY23 Quarter 2
|
|
3. New Business Items:
|
|
3.A. INFORMATION ITEM: FY22 Annual Financial Report - Audit
|
|
3.B. INFORMATION ITEM: Kilgore Economic Development Corporation (KEDC) Tax Abatement Compliance Information for 2022
|
|
3.C. ACTION ITEM: To consider approval of dedicating FY23 operating budget funds to implement the KC Salary Study as per the recommendation of the Policy & Personnel Committee.
|
|
3.D. ACTION ITEM: To consider approval of dedicating reserve funds toward the renovation of KC-Longview Machining and Industrial Technology lab space not to exceed $250,000 as per the recommendation of the Property & Facilities Committee..
|
|
3.E. ACTION ITEM: To consider adoption of Resolution R-2023-6 Interlocal Purchasing Agreement with the Texas Association of Community Colleges.
|
|
4. Walk-ins: All
|
|
5. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 21, 2023 at 4:00 PM - Investment/Finance/Audit Committee | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Standing Committee Items:
|
|
| Subject: |
2.A. INFORMATION ITEM: Financials - January 2023 Financials with Capital Breakout
|
|
| Subject: |
2.B. INFORMATION ITEM: Public Funds Investment Act (PFIA) - FY23 Quarter 2
|
|
| Subject: |
3. New Business Items:
|
|
| Subject: |
3.A. INFORMATION ITEM: FY22 Annual Financial Report - Audit
|
|
| Subject: |
3.B. INFORMATION ITEM: Kilgore Economic Development Corporation (KEDC) Tax Abatement Compliance Information for 2022
|
|
| Subject: |
3.C. ACTION ITEM: To consider approval of dedicating FY23 operating budget funds to implement the KC Salary Study as per the recommendation of the Policy & Personnel Committee.
|
|
| Subject: |
3.D. ACTION ITEM: To consider approval of dedicating reserve funds toward the renovation of KC-Longview Machining and Industrial Technology lab space not to exceed $250,000 as per the recommendation of the Property & Facilities Committee..
|
|
| Subject: |
3.E. ACTION ITEM: To consider adoption of Resolution R-2023-6 Interlocal Purchasing Agreement with the Texas Association of Community Colleges.
|
|
| Subject: |
4. Walk-ins: All
|
|
| Subject: |
5. Adjourn
|
|