NOTICE OF MEETING - BOARD OF TRUSTEES

COMMITTEE FOR FINANCE AND AUDIT

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Committee for Finance and Audit of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on January 27, 2006, beginning at 9:00 a.m. in the Superintendent's conference Room (Room 116) of the Administration Building, 1100 W. 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Committee for Finance and Audit of the Board shall convene in such closed session in accordance with Texas Government Code, Sec. 551.001, et. seq. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session. All final votes, actions, or decisions shall be taken in open session.

The subject to be discussed, or considered, or upon which any formal action may be taken are as follows (items do not have to be taken in the same order as shown on this meeting notice):

Approval of Minutes:

1. Consideration of Approval of Minutes of November 18, 2005

Finance Items:

1. Consideration of Approval of Investments Report
2. Consideration of Adoption of a Resolution Regarding the Review of the Investment Policy and Strategies
3. Review Donations Report
4. Consideration of Approval of Receipt of Gifts and Donations Valued over $500
5. Consideration of Approval of Request for Expenditure of Gifts and Donations
6. Review Fiscal Year 2006 Budget Reports
7. Update on Facility Projects

Internal Audit Items:

• Update on Internal Audit Projects
• Consideration of Internal Auditor’s Performance Appraisal