SCTRCA Board of Directors Meetings
The Board of Directors of the South Central Texas Regional Certification Agency, Inc. will hold it’s Regular Board meeting on Monday, May 22, 2023, at 2:00 p.m., at the South Central Texas Regional Certification Agency, In–Person Meeting, 3201 Cherry Ridge St, Bldg. B Ste. 210, San Antonio, Texas 78230.
The Board 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 March 27, 2023
B. Review, Discussion and Consideration of the Minutes for April 24, 2023
IV. Finance Committee Report
A. Executive Director Briefing on Accounting System
B. Briefing, Discussion and Consideration regarding Financial Reports for March
2023
C. Briefing, Discussion and Consideration regarding Financial Reports for April
2023
D. Briefing, Discussion and Consideration regarding current and projected revenue
items, to include updated forecasting.
E. Briefing, Discuss and Consideration regarding FY23 budget amendment(s)
F. Briefing, Discussion and Consideration regarding current and projected
expenditure items, to include updated forecasting.
G. Briefing, Discussion and Consideration of the Financial Audit
H. Briefing, Discussion and Consideration regarding office lease at 3201 Cherry
Ridge St. Ste. B-210 and potential future office sites.
V. Policy, Procedure & Personnel Committee Report
A. Briefing of Governance Policy Table of Contents
B. Briefing of Personnel Manual
VI. Executive Director’s Report
A. Certification Activity Report
B. Outreach Activity Report
VII. Board Chair’s Report
A. Briefing and Discussion of Executive Director’s Performance
B. Briefing and Discussion of Sponsorship Package
VIII. Future Business and Announcement
IX. Adjournment