January 21, 2025 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, January 21, 2025, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

PUBLIC COMMENT

REVIEW AND DISCUSSION ITEMS

1. Consideration of Approval for the Appointment of Authorized Representatives to Engage in Investment Transactions with TexPool

2. Consideration of Approval of the Modification to the Current Minimum Unrestricted Fund Balance Resolution

3. Discuss Results of the External Quality Assurance Review for the Office of Internal Audit

4. Consideration of Approval for Revisions to the Fiscal Year 2025 Audit Plan

5. Discuss Results for Internal Audit Report # 25-01 – Key Shop Audit

                                                     Andrew P. Hardin
                                                     Chair, Board of Trustees