August 24, 2015 at 9:50 AM - Finance Audit Meeting (Appomattox)
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Call to Order
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Consideration of and Possible Action on the Minutes of Monday, July 27, 2015
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Discussion and Possible Action on BOT Approval to Fund a Technology Fee for Nursing Students, Beginning Fall 2015, not to Exceed Fifteen (15) Months to Cover the Per-student Cost of a Digital Data Management System for the Nursing and Allied Health Department
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Discussion and Possible Action on Purchase of Fire Engine E125 from Forest Bend Fire Department
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Discussion and Possible Action on Purchasing Replacement Cardio Gym Equipment
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Discussion and possible action on award of contract 16-01 College Master Plan – Professional Architect Services
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Discussion and Possible Action on the following Reports from the Internal Audit Director: AR2015-11, Follow-Up Procedures and Reporting as of August 10, 2015; FY 2016 Annual Audit Plan; Audit Activity as of August 10, 2015
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Follow-Up Procedures and Reporting as of August 10, 2015
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FY 2016 Annual Audit Plan
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Audit Activity as of August 10, 2015
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Adjourn
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