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Meeting Agenda
1. Call to Order
2. Standing Committee Items:
2.A. INFORMATION ITEM: Financials: 
2.A.1. December Financial Snapshot and Capital Report with Summary
2.A.2. PFIA FY25 1st Quarter Report and Summary
3. New Business Items:
3.A. ACTION ITEM: To consider approval of the Tuition and Fee Schedule presented for the 2025-2026 Academic Year.
3.B. ACTION ITEM: To consider delegating to the College President the authority to issue a Request for Qualifications (RFQ) for the following critical services:
  • Outside Legal Counsel
  • Business Continuity/Disaster Recovery Consulting Services
  • Annual Contract for Independent Audit Services
3.C. INFORMATION ITEM: Update on Audit
3.D. INFORMATION ITEM: Legislative Priorities & Legislative Focus
4. Walk-ins: All
4.A. Upcoming Events: 
  • Monday, February 24, 2025; Dinner 5:45pm; Board Meeting 6:30pm
  • Saturday, March 22, 2025; Blue Star Gala, 6:00–11:00pm
5. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2025 at 4:30 PM - Investment/Finance/Audit Committee
Subject:
1. Call to Order
Subject:
2. Standing Committee Items:
Subject:
2.A. INFORMATION ITEM: Financials: 
Subject:
2.A.1. December Financial Snapshot and Capital Report with Summary
Subject:
2.A.2. PFIA FY25 1st Quarter Report and Summary
Subject:
3. New Business Items:
Subject:
3.A. ACTION ITEM: To consider approval of the Tuition and Fee Schedule presented for the 2025-2026 Academic Year.
Subject:
3.B. ACTION ITEM: To consider delegating to the College President the authority to issue a Request for Qualifications (RFQ) for the following critical services:
  • Outside Legal Counsel
  • Business Continuity/Disaster Recovery Consulting Services
  • Annual Contract for Independent Audit Services
Subject:
3.C. INFORMATION ITEM: Update on Audit
Subject:
3.D. INFORMATION ITEM: Legislative Priorities & Legislative Focus
Subject:
4. Walk-ins: All
Subject:
4.A. Upcoming Events: 
  • Monday, February 24, 2025; Dinner 5:45pm; Board Meeting 6:30pm
  • Saturday, March 22, 2025; Blue Star Gala, 6:00–11:00pm
Subject:
5. Adjourn

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