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Meeting Agenda
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1. Call to Order
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2. Standing Committee Items:
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2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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2.B. INFORMATION ITEM: April FY23 Financial Snapshot and Capital Projections
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2.C. INFORMATION ITEM: Preliminary Property Tax Values and Property Tax Projections
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2.D. INFORMATION ITEM: TASB Salary Study Clarification
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3. New Business Items:
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3.A. ACTION ITEM: To consider a recommendation to engage in a Broker-Dealer Service based on the RFQ No 2022BrokerSrvs04 and authorize the College President to execute same.
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3.B. ACTION ITEM: To consider approval of a Debt Management Plan
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3.C. ACTION ITEM: To consider adoption of Resolution R-2023-8; Interlocal Agreement for Assessment and Collection of Taxes between Upshur County and Kilgore College.
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3.D. INFORMATION ITEM: Dual Credit Discount
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3.E. INFORMATION ITEM: Athletics Financials
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3.F. INFORMATION ITEM: New TASB Legal policies (Information only)
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3.F.1. CAAA (LEGAL) - State and Federal Sources - State
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3.F.2. CAD (LEGAL) - Appropriations and Revenue Sources - Bond Issues
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3.F.3. CAE (LEGAL) - Appropriations and Revenue Sources - Time Warrants
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3.F.4. CAF (LEGAL) - Appropriations and Revenue Sources - Certificates of Indebtedness
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3.F.5. CAG (LEGAL) - Appropriations and Revenue Sources - Revenue Bonds and Obligations
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3.F.6. CAH (LEGAL) - Appropriations and Revenue Sources - Loans and Notes
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3.F.7. CAI (LEGAL) - Appropriations and Revenue Sources - Ad Valorem Taxes
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3.G. INFORMATION ITEM: DEI Legislation
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4. Walk-ins: All
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 24, 2023 at 4:00 PM - Investment/Finance/Audit Committee | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Standing Committee Items:
|
|
| Subject: |
2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
|
|
| Subject: |
2.B. INFORMATION ITEM: April FY23 Financial Snapshot and Capital Projections
|
|
| Subject: |
2.C. INFORMATION ITEM: Preliminary Property Tax Values and Property Tax Projections
|
|
| Subject: |
2.D. INFORMATION ITEM: TASB Salary Study Clarification
|
|
| Subject: |
3. New Business Items:
|
|
| Subject: |
3.A. ACTION ITEM: To consider a recommendation to engage in a Broker-Dealer Service based on the RFQ No 2022BrokerSrvs04 and authorize the College President to execute same.
|
|
| Subject: |
3.B. ACTION ITEM: To consider approval of a Debt Management Plan
|
|
| Subject: |
3.C. ACTION ITEM: To consider adoption of Resolution R-2023-8; Interlocal Agreement for Assessment and Collection of Taxes between Upshur County and Kilgore College.
|
|
| Subject: |
3.D. INFORMATION ITEM: Dual Credit Discount
|
|
| Subject: |
3.E. INFORMATION ITEM: Athletics Financials
|
|
| Subject: |
3.F. INFORMATION ITEM: New TASB Legal policies (Information only)
|
|
| Subject: |
3.F.1. CAAA (LEGAL) - State and Federal Sources - State
|
|
| Subject: |
3.F.2. CAD (LEGAL) - Appropriations and Revenue Sources - Bond Issues
|
|
| Subject: |
3.F.3. CAE (LEGAL) - Appropriations and Revenue Sources - Time Warrants
|
|
| Subject: |
3.F.4. CAF (LEGAL) - Appropriations and Revenue Sources - Certificates of Indebtedness
|
|
| Subject: |
3.F.5. CAG (LEGAL) - Appropriations and Revenue Sources - Revenue Bonds and Obligations
|
|
| Subject: |
3.F.6. CAH (LEGAL) - Appropriations and Revenue Sources - Loans and Notes
|
|
| Subject: |
3.F.7. CAI (LEGAL) - Appropriations and Revenue Sources - Ad Valorem Taxes
|
|
| Subject: |
3.G. INFORMATION ITEM: DEI Legislation
|
|
| Subject: |
4. Walk-ins: All
|
|
| Subject: |
5. Adjourn
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|