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December 3, 2012 TSAC Audit Committee Meeting

THEC Board Room, 18th Floor, Parkway Towers
Monday, December 3, 2012 at 1:00 p.m. CST
Audit Committee Meeting Agenda

December 3, 2012 TSAC Board of Directors Special Called Board Meeting Agenda

 

THEC Board Room, 18th Floor, Parkway Towers
Monday, December 3, 2012 at 2:00 p.m. CST

  • Adoption of Agenda
  • Executive Director's Report
  1. Decision Items
    1. Adoption of Strategic Goals document
    2. Adoption of recommended TSAA awarding methodology
    3. Adoption of recommended scholarship endowment
  2. Discussion Items
    1. Update on 2012-13 TSAA expenditures
    2. Update on NGS contract amendment
    3. Update on Finance and Performance audits
  3. Other Business