December 6, 2018 Board of Trustees Audit/Finance Committee Meeting

Thursday, December 6, 2018 – 5:30 p.m. – Board Room C-307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Comprehensive Annual Financial Report for the Fiscal Year Ending June 30, 2018

5. IT Security Audit

6. Dual Credit:

a) Recommendations for Approval of Tuition Waiver Agreements in Agriculture and Automotive

b) 2017-2018 Annual Report

7. Other

8. Adjournment