SCTRCA Board of Directors Committee Meeting

The Board of Directors of the South Central Texas Regional Certification Agency, Inc. will hold its Regular Board of Directors meeting on Monday, July 24, 2023, at 2:00 p.m., at the South Central Texas Regional Certification Agency, In-Person Meeting (virtual option will be provided), 3201 Cherry Ridge St, Bldg. B Ste. 210, San Antonio, Texas 78230.

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The Committee will consider, discuss, and take appropriate action regarding the following items, unless otherwise noted therein:

I. Call to Order
II. Citizens to be Heard
III. Meeting Minutes
A. Review, Discussion, and Consideration of the Minutes for February 27, 2023
B. Review, Discussion, and Consideration of the Minutes for May 22, 2023
C. Review, Discussion, and Consideration of the Minutes for June 2, 2023
D. Review, Discussion, and Consideration of the Minutes for June 26, 2023
IV. Finance Committee Report
A. Briefing, Discussion, and Consideration on Financial Reports for February
2023
B. Briefing, Discussion, and Consideration on Financial Reports for June 2023
C. Briefing, Discussion, and Consideration on current and drafted forecast
V. Policies and Procedures Committee Report
A. Briefing of Personnel Manual
B. Briefing Governance Policy Table of Contents and of policies assigned to
Committee Chairs
VI. Certification Guidelines Committee Report
A. Briefing, Discussion, and Consideration of Certification Discrepancy Report
B. Briefing, Discussion, and Consideration for updated Staff Activity Report
C. Briefing, Discussion, and Consideration of staff certification requirements
D. Briefing, Discussion, and Consideration of Certification Audit Outstanding
Items
E. Briefing, Discussion, and Consideration for Certification Denials and Appeals
process
F. Briefing, Discussion, and Consideration for revisions to the local certification
program certification term and recertification process
G. Briefing, Discussion, and Consideration for revisions to the Historically
Underutilized Business Certification term
VII. Executive Director’s Report
A. Certification Activity Report
B. Outreach Activity Report
C. Certification Audit Update
D. Staff Promotion
E. Briefing, Discussion, and Consideration to add Amstar Inc as a Corporate
Sponsor
F. Briefing, Discussion, and Consideration to add Layton Construction as a
Corporate Sponsor
VIII. Board’s Chair’s Report
A. Lease Update
B. Vendor Roundup Report
IX. Future Business
X. Adjournment

Date

Jul 24 2023
Expired!

Time

2:00 pm

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