February 10, 2022 Board of Trustees Audit/Finance Committee Meeting

Thursday, February 10, 2022 – 4:00 p.m. – Board Room C-307

The meeting can be accessed by the public at https://zoom.us/j/6794788792.  Once logged in, use the meeting ID number 679 478 8792.  For dial-in, call 1 (312) 626-6799.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. Audit

6. Selection of a Firm for Investment Services

7. Tuition/Fee Recommendation for 2022-2023 Academic Year

8. Course Fees/Adjustment

9. Updates:

9.1 HEERF Funding

9.2 IT Assessment

9.3 Grant Projects

10. Other

11. Adjournment