November 13, 2018 at 5:30 PM - Finance Committee Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Certification of Posting Notice of Finance Committee Meeting
|
|
III. Consider Approval of Minutes from April 10, 2018 Meeting (Action Item)
Attachments:
()
|
|
IV. Review and Discuss Financial Statements and Single Audit Reports for the Years Ended August 31, 2018 and 2017, and Required Communications Letter (Carr, Riggs & Ingram, LLC)
|
|
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
|
|
VI. Reconvene Finance Committee Meeting (Open Meeting) in Room M-202
|
|
VII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Financial Statements and Single Audit Reports for the Years Ended August 31, 2018 and 2017, and Required Communications Letter (Action Item)
|
|
VIII. Adjournment
|
