TCC Board of Trustees Finance & Audit Committee Meeting August 13

Posted on by Samantha Windschitl

Take notice that a meeting of the Finance & Audit Committee of the Board of Trustees of the Tarrant County College District will be held in the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 1 p.m. on Tuesday, August 13, 2019, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Approval of March 20, 2019, Meeting Minutes
  3. Internal Audit Fiscal Year 2020 Audit Plan
  4. Investment Policy
  5. Closed Session:
    1. Deliberation on Personnel Matters, Section 551.074, Texas Government Code
    2. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law.
  6. Consideration and Action on Closed Session Items
  7. Adjournment

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

 

Updated Friday, August 9, 2019, at 12:20 p.m.

Media Contact: 817-515-5212