December 16, 2014 at 5:00 PM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Annual Financial Audit Report

6. Executive Director's Report

6.A. Region One Social Media Initiative

6.B. Personnel Matters - New Hires, Resignations, Retirements

6.C. Check Register

7. *Minutes of the November 17, 2014 Board of Directors Meeting

8. *Budget Amendments for November, 2014

9. *Expenditure Reports as of November 30, 2014

10. *Annual Investment Report

11. *Audio Video and Videoconferencing Equipment and Installation, Proposal 15-10-02

12. *Child Nutrition Program - South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 15-10-03

13. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension

14. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension

15. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair, Proposal 13-11-04, Extension

16. Approval of Specifications and Selection Criteria for Procurement of Energy Aggregation and Consultant Services on behalf of the Texas Energy Center Cooperative Members

17. Suggestions for Future Meeting Agendas

18. Announcements

18.A. Upcoming Events for January and February, 2015

18.B. Complimentary Correspondence

19. Adjournment