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Meeting Agenda
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I. Call to Order
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II. Certification of Posting Notice of Finance Committee Meeting
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III. Consider Approval of Minutes from November 2, 2011 Meeting (Action Item)
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IV. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2012 and 2011
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V. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 - Personnel Matters, to evaluate staff relating to the audit
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VI. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
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VII. Determine Committee Recommendation to Board of Regents Regarding Financial Statements and Single Audit Reports for the Years Ended August 31, 2012 and 2011 (Action Item)
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2012 at 4:30 PM - Finance Committee Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Certification of Posting Notice of Finance Committee Meeting
|
|
| Subject: |
III. Consider Approval of Minutes from November 2, 2011 Meeting (Action Item)
|
|
|
Attachments:
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||
| Subject: |
IV. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2012 and 2011
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|
| Subject: |
V. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 - Personnel Matters, to evaluate staff relating to the audit
|
|
| Subject: |
VI. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
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|
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Financial Statements and Single Audit Reports for the Years Ended August 31, 2012 and 2011 (Action Item)
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|
| Subject: |
VIII. Adjournment
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