August 25, 2021 at 10:30 AM - Executive Committee Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. ROLL CALL AND DETERMINATION OF QUORUM                   
                                             | 
    
| 
            
             
                    
                                        II. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        II.1. ACTION ITEM:                 
                                             | 
    
| 
            
             
                    
                                        II.1.a. Discussion and/or action to authorize MRGDC's 2021-2022 Holiday Schedule.                 
                                             | 
    
| 
            
             
                    
                                        II.1.b. Discussion and/or action to authorize to amend Salary Schedule.                 
                                             | 
    
| 
            
             
                    
                                        II.1.c. Discussion and/or action to accept or deny the requested transfer of Edwards County from the Middle Rio Grande Development Council to the Concho Valley Council of Governments.                 
                                             | 
    
| 
            
             
                    
                                        II.2. INFORMATION ITEM:                 
                                             | 
    
| 
            
             
                    
                                        II.2.a. MRGDC Board of Directors Meetings Schedule FY 2021-2022                 
                                             | 
    
| 
            
             
                    
                                        II.2.b. Board of Directors Code of Conduct                 
                                             | 
    
| 
            
             
                    
                                        III. OTHER BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        IV. ADJOURNMENT                 
                                             |