February 1, 2024 at 3:30 PM - Investment/Finance/Audit Committee
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1. Call to Order
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2. Entrepreneurial Community College Spotlight: Museum Services
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3. Standing Committee Items:
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3.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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3.B. INFORMATION ITEM: Financials:
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3.B.1. FY23 Annual Financial Report - Audit
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3.B.2. October FY24, November FY24, December FY24, and December Capital Update
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3.B.3. Public Funds Investment Act (PFIA) - 1st Quarter
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4. New Business Items:
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4.A. ACTION ITEM: To consider approval of the Tuition and Fees presented for the 2024-2025 Academic Year
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4.B. ACTION ITEM: To consider approval of Budget Amendment (24-BA03) which establishes funding the recommended plan for the use of deferred maintenance funds and to authorize the President to establish specific projects within the plan.
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4.C. ACTION ITEM: To consider approval by Resolution (R-2024-7) to accept a Justice Assistance Grant in the amount of $24,995 for the purchase of simulation equipment for the East Texas Police Academy and to comply with all stated requirements associated with this grant.
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4.D. ACTION ITEM: To consider approval by Resolution (R-2024-8) to accept a Justice Assistance Grant in the amount of $27,500 for assistance with the purchase of a squad car for the Kilgore College Police Department and to comply with all stated requirements associated with this grant.
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4.E. INFORMATION ITEM: Discussion on "Why Higher Education Must Be Reinvented to Suit the New Generation of Students"
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5. Walk-ins: All
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5.A. INFORMATION ITEM: Upcoming Events
Monday, February 12, 2024, Board Dinner 5:45pm, Board Meeting 6:30pm |
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6. Adjourn
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