November 8, 2022 at 5:30 PM - Investment/Finance/Audit Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM:  An Entrepreneurial Community College

• Update on Modern Campus
• Update on Global KC
• Update on Print Center
• Update on Parks Fitness Center
• Update on College Store
• Update on Soft Skills

2.B. INFORMATION ITEM:  Develop a 5-year Revenue/Expense Picture - Ongoing

2.C. Financials

2.C.1. INFORMATION ITEM: September 2022 Financial Snapshot

2.C.2. INFORMATION ITEM: Public Funds Investment Act (PFIA) - 4th Quarter

3. New Business Items:

3.A. ACTION ITEM: KEDC Tax Abatement for 2251 Mudbug

3.B. ACTION ITEM:  Review Kilgore College Investment Strategy Policy (TASB/CAK). 

3.C. INFORMATION ITEM: Update on Audit Report FY 22

3.D. INFORMATION ITEM: Gregg County Appraisal District Property Lawsuits

3.E. INFORMATION ITEM: TSF Housing

4. Walk-ins: All

4.A. INFORMATION ITEM:  Board of Trustees Institute (BOTI) February 21-22, 2023; Lakeway, TX

4.B. INFORMATION ITEM:  December Graduation Ceremony - Friday, Dec. 9, 2022; 6:00PM

5. Adjourn