November 17, 2023 at 4:00 PM - Special

I. ROLL CALL

II. INVOCATION

III. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

IV. GOOD THINGS

V. AUDIENCE

VI. ACTION ITEM(S)

VI.A. CANVASS ELECTIONS

VI.A.1. Consider an Order Canvassing the Elections Declaring the Results of Board Positions #1, #2, #3

VI.B. Certificate(s) of Election, Oath(s) of Office, Statement(s) of Officer(s)

VI.C. Reorganization of Board

VI.D. Reaffirm Board Code of Ethics

VI.E. Approve Board Reports/Activities Calendar, Board Meetings Calendar, and Board Operating Procedures Manual

VI.F. Approval of Authorized Depository Fund Signatures to include Kevin Lynch, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kimberly Klepcyk, Brandon Fry, and Jennifer Stewart.

VII. ADJOURN