SCTRCA Finance Committee Meeting
The Finance Committee of the South Central Texas Regional Certification Agency, Inc. will hold its Finance Committee meeting on Friday, July 14, 2023 at 10:00 a.m., (Virtual) at South Central Texas Regional Certification Agency, San Antonio, TX 78230.
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. Finance Committee
A. Briefing, Discussion and Consideration regarding Financial Reports for June 2023
B. Briefing, Discussion and Consideration of ongoing Financial Audit
C. Briefing, Discussion and Consideration of delivery of final Financial Audit and
accompanying presentation
D. Briefing, Discussion and Consideration regarding current and projected revenue
items, to include updated forecasting.
E. Briefing, Discussion and Consideration regarding current and projected expenditure
items, to include updated forecasting.
F. Briefing, Discussion and Consideration regarding SCTRCA’s Procurement Policy
G. Briefing, Discussion and Consideration regarding proposed FY24 Budget.
IV. Future Business
V. Adjournment