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DMC Board of Regents Regular Meeting (8-13-2024)

Regular Meeting of the Del Mar College Board of Regents for Tuesday August 13, 2024.00:00 AGENDA 00:48 CALL TO ORDER 02:41 GENERAL PUBLIC COMMENTS 02:52 RECOGNITIONS - Dr. Bryan Stone recipient of the ACCT 2024 Western Regional Faculty Award 09:04 COLLEGE PRESIDENT’S REPORT 12:23 REGENTS REPORT 15:52 STAFF REPORTS - nomination and appointment process for candidates to the Nueces County Appraisal District Board 28:45 STAFF REPORTS - FY 2024 - 2025 Budget Update 01:31:13 PENDING BUSINESS & CONSENT AGENDA 01:32:38 REGULAR AGENDA - Order 2024-2025 Maintenance and Operations Budget and the 2024-2025 Debt Service Budget 02:00:52 REGULAR AGENDA - Order to Conduct Public Hearings on the 2024-2025 Tax Rates 02:02:23 REGULAR AGENDA - Resolution Adopting Investment Policy and Investment Strategy / Resolution adopting the authorized Broker/Dealer list 02:05:48 REGULAR AGENDA - Resolution adopting the authorized Broker/Dealer list 02:07:46 REGULAR AGENDA - Designation of a depository bank for the College for a five year term, September 1, 2024 to August 31, 2029 02:28:11 REGULAR AGENDA - Designation of a financial auditor to perform the annual financial audit services for the College and the Del Mar College Foundation 02:41:36 REGULAR AGENDA - Order Calling the 2024 Board of Regents General Election 02:45:17 CLOSED SESSION 02:47:33 CALENDAR 02:48:46 ADJOURNMENT