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October 17, 2019 at 7:00 PM - Regular Meeting

Agenda
1. Call meeting to order.
2. Reading of the minutes of the September 19, 2019 regular board meeting
3. Recognize guests.
4. Audience to Patrons
5. Report(s):
5.A. Mariachi Club Report
6. President's Report
Attachments: (1)
7. Consider and act on  financial statement as of September 30, 2019
Attachments: (1)
8. Consider and act on the renewal of the roofing loan
9. Consider and act on Del Rio Hanger Lease
10. Consider and act on Hondo Lease
11. Consider and act on request from St. Henry De Osso
12. Consider and act on rescheduling the November and December Board meetings
Attachments: (1)
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and  551.074 to consider:
13.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
13.B. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex.Gov't Code §551.071]
14. Reconvene in Open Session
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