August 20, 2024 at 5:00 PM - Finance and Audit Committee

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Finance and Audit Committee (Saad, Menon, and Wallace) at 5:00 p.m. on Tuesday, August 20, 2024, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

PUBLIC COMMENT

REVIEW AND DISCUSSION ITEM

1. Annual Review of the Investment Policy CAK (Local)

2. Consideration of Approval of the Authorized Broker/Dealer List

3. Consideration of Approval of the Facility and Patio Space Fees Effective September 1, 2024

4. Consideration of Approval of the 2024-2025 Budget

5. Consideration of Approval of an Order Authorizing the Issuance of Collin County Community College District Consolidated Fund Revenue Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve on Behalf of the Issuer the Sale and Delivery of the Bonds; Establishing Certain Parameters for the Approval of Such Matters by the Pricing Officer; and Other Related Matters

6. Consideration of Approval for the Extension of Abernathy, Roeder, Boyd & Hullett P.C. to Serve the District in the Collection of All Delinquent Ad Valorem Taxes, Penalties, and Interest Owed to the District

                                                     Andrew P. Hardin
                                                     Chair, Board of Trustees