SCTRCA Finance Committee Meeting

The Finance Committee of the South Central Texas Regional Certification Agency, Inc. will hold its Finance Committee meeting on Friday, March 10, 2023 at 10:00 a.m., (InPerson) at South Central Texas Regional Certification Agency, San Antonio, TX 78230.

he 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. Finance Committee

    A. Briefing, Discussion and Consideration regarding Financial Reports for February
        2023

    B. Briefing, Discussion and Consideration regarding status of Federal filings for tax
        years 2017, 2018, 2019, 2020 and 2021.

    C. Briefing, Discussion and Consideration regarding current service providers under
         contract thru FY23

    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 office lease at 3201 Cherry Ridge
        St. Ste. B210 and potential future office sites.

    G. Briefing, Discuss and Consideration regarding FY23 budget amendment(s)

IV. Future Business

V. Adjournment

Agenda

Date

Mar 10 2023
Expired!

Time

10:00 am

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