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August 29, 2022 at 2:15 PM - Executive Committee Meeting

Agenda
I. ROLL CALL AND DETERMINATION OF QUORUM  
II. NEW BUSINESS
II.1. ACTION ITEMS:
II.1.a. Discussion and/or action to authorize MRGDC's 2022-2023 Holiday Schedule. 
II.1.b. Discussion and/ or action to authorize to amend Salary Schedule. 
II.1.c. Discussion and/or action to approve MRGDC's Board of Directors Meeting Schedule FY 2022-2023.
II.1.d. Discussion and/ or action to approve Garza/ Gonzales & Associates auditing firm, the third year of a possible five-year contract for auditing services. Estimated cost of audit is $49,500.00.
II.1.e. Discussion and/ or action to approve an increase of membership dues from .10 to .15. 
II.1.f. Discussion and/ or action to approve region wide support of Uvalde Strong Resolution. 
II.2. INFORMATION ITEM:
II.2.a. Board of Directors Code of Conduct.
III. OTHER BUSINESS
IV. ADJOURNMENT 

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