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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 the January 10, 2024 Finance Committee Meeting (Action Item)
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IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
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V. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2024 and 2023, and Required Communications Letter (Carr, Riggs & Ingram, LLC)
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VI. Adjournment to Closed Meeting in Room M-202: The Board of Regents Finance Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act: Section 551.074, Personnel Matters, to evaluate staff relating to the audit
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VII. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
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VIII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Financial Statements and Single Audit Reports for the Years Ended August 31, 2024 and 2023, and Required Communications Letter (Action Item)
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IX. Review and Consider Investment Strategy
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X. Determine Recommendation to the Board of Regents on Investment Strategy
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2025 at 4:00 PM - Finance Committee Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Certification of Posting Notice of Finance Committee Meeting
|
|
| Subject: |
III. Consider Approval of Minutes from the January 10, 2024 Finance Committee Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
|
| Subject: |
V. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2024 and 2023, and Required Communications Letter (Carr, Riggs & Ingram, LLC)
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|
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Attachments:
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| Subject: |
VI. Adjournment to Closed Meeting in Room M-202: The Board of Regents Finance Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act: Section 551.074, Personnel Matters, to evaluate staff relating to the audit
|
|
| Subject: |
VII. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
|
|
| Subject: |
VIII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Financial Statements and Single Audit Reports for the Years Ended August 31, 2024 and 2023, and Required Communications Letter (Action Item)
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Attachments:
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| Subject: |
IX. Review and Consider Investment Strategy
|
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Attachments:
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| Subject: |
X. Determine Recommendation to the Board of Regents on Investment Strategy
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Attachments:
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| Subject: |
XI. Adjournment
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