April 10, 2018 at 4:00 PM - Finance Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Finance Committee Meeting

III. Consider Approval of Minutes from November 28, 2017 Meeting (Action Item)

IV. Review and Discuss Request for Proposals for Annual External Audit Services

V. Determine Committee Recommendation to Board of Regents Regarding Request for Proposals for Annual External Audit Services (Action Item)

VI. Discuss Renewal Agreement to Extend the Bank Depository Contract

VII. Determine Committee Recommendation to Board of Regents Regarding Renewal Agreement to Extend the Bank Depository Contract (Action Item)

VIII. Review and Discuss Implementation of Governmental Accounting Standards Board Statement No. 74, Financial Reporting for Postemployment Benefits Plans Other Than Pension Plans, and Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions (GASB Statements 74 and 75)

IX. Determine Committee Recommendation to Board of Regents Regarding Implementation of GASB Statements 74 and 75 (Action Item)

X. Adjournment