November 19, 2024 at 4:30 PM - Investment/Finance/Audit Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM: Financials

2.A.1. September 2024 Financial Snapshot & Capital Project Report

2.A.2. PFIA (Public Funds Investment Act) 4th Quarter Investment Report

3. New Business Items:

3.A. ACTION ITEM: Bi-annual review and to consider approval of KC Tax Abatement Guidelines and Criteria (TASB Policy: CAIB)

3.B. ACTION ITEM: Annual review and to consider approval of the Kilgore College Investment Strategy Policy (TASB Policy: CAK)

3.C. ACTION ITEM: To consider approval of the Capital Budget Amendment (25-BA01) to finalize completed capital projects, to increase the Stark Hall project budget, and to fund the Dodson Auditorium renovation.

3.D. INFORMATION ITEM: Update on Audited Financial Report FY24

4. Walk-ins: All

4.A. Upcoming Events:

• Graduation, Friday, December 13, 2024, at 6:00pm, Dodson Auditorium
• December Board Meeting, Monday, December 16, 2024; Dinner 5:45pm; Board Meeting 6:30pm
• Board of Trustees Institute, Feb. 27-28, 2025; Austin, TX

5. Adjourn