SFA Board of Regents to Meet

OPEN MEETING NOTICE
Stephen F. Austin State University
Board of Regents
Board Meeting and Finance and Audit Committee Meeting
Nacogdoches, Texas
Oct. 20, 2017
Meeting 312
Austin Building 307

The Board of Regents of Stephen F. Austin State University will convene a Board Meeting and Finance and Audit Committee Meeting according to the following agenda:

FRIDAY, OCT. 20
1 p.m.
CALL TO ORDER IN OPEN SESSION

MEETING OF THE FINANCE AND AUDIT COMMITTEE

Presentation and Committee Action on Agenda Items 14 – 22:

14. Selection of a Comprehensive Fundraising Campaign Consultant Firm

15. Acknowledge Receipt of Audit Services Report

16. Approval of Annual Audit Report

17. Agreement for Information Technology Audit Services

18. Learning Management System Upgrade

19. Human Resources Applicant Tracking and Onboarding System Service and Contract Amendment

20. Course and Lab Fee Deletions FY2017-18

21. Approval of the 2017-2018 Marketing Campaign Contract

22. Grant Awards

Report: Texas Government Code Contract Reporting Presentation and Committee Action on Agenda Item 23:

23. Approval of Financial Affairs Policy Revisions

Check Cashing 3.7
Environmental Management 13.26
Gift Reporting 3.16

Gifts, Prizes and Awards 3.18

Travel Card 3.30

Expected Adjournment at 5 p.m.

The agenda for the Sunday, Oct. 22, and Monday, Oct. 23, Board of Regents meeting will be posted online soon.

Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects (Section 551.071). Possible action may be taken in Open Session on matters considered in Executive Session. Further details regarding the posted agenda are available for public review in the Office of the Board of Regents, Austin Building 308, Telephone (936) 468-4048.

This entry was posted in All SFA, SFA News. Bookmark the permalink.

Leave a Reply

Your email address will not be published.

*