March 25, 2024 at 4:00 PM - Investment/Finance/Audit Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College

• Update on Modern Campus
• Update on Ranger Roadshow
• Update on RangerPrint
• Update on KCEXCEL
• Update on Campus Store
• Update on Soft Skills
• Update on KC Shark Tank
• Update on Museum Services

2.B. Entrepreneurial Community College Spotlight: Campus Store

2.C. INFORMATION ITEM: Financials: 

2.C.1. Financials - January 2024 & February 2024 Financials with Capital Breakout

2.C.2. Public Funds Investment Act (PFIA) - FY24 Quarter 2

3. New Business Items:

3.A. INFORMATION ITEM: Energy Savings Project with Ideal Impact

3.B. INFORMATION ITEM: Kilgore Economic Development Corporation (KEDC) Tax Abatement Compliance Information for 2023

3.C. INFORMATION ITEM: FY25 Budgeting Process and Timeline

3.D. INFORMATION ITEM: Insurance

3.D.1. Pedestrian Bridge Insurance

3.D.2. Liability Insurance for Drive Track

3.E. INFORMATION ITEM: Fraudulent ACH Payment

3.F. INFORMATION ITEM: Department of Labor (DOL) Fair Labor Standards Act (FLSA) Proposed Rulemaking

3.G. INFORMATION ITEM: Closure of "Pop-up" Bookstore at KC Longview

3.H. INFORMATION ITEM: Gen Alpha

4. Walk-ins: All

4.A. INFORMATION ITEM:  Upcoming Dates

• March 26, 2024, Ribbon Cutting for Pedestrian Bridge, 10:00am
• April 8, 2024, Board Dinner, 5:45pm; Board Meeting, 6:30pm
• April 26, 2024, Community College Association of Texas Trustees Regional Meeting
  Hosted by Kilgore College; KC Ballroom, 9:00am - 3:00pm
• April 27, 2024, "Fueling Fitness 5K & Fun Run and 1-mile Fun/Walk", 8:30am - 1:30pm, East Texas Oil Museum

5. Adjourn