August 6, 2025 at 11:30 AM - Governance Committee Meeting
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                                        MEETING CALL TO ORDER - Margaret Wilson-Anaglia                 
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                                        CITIZENS TO BE HEARD - Margaret Wilson-Anaglia                 | 
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                                        CONSENT AGENDA                 | 
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                                        1. Approve minutes of the Governance Committee meeting of February 6, 2025 and April 4, 2025                 | 
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                                        OPERATIONAL AGENDA                 | 
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                                        1. Sponsorship Policy review - Margaret Wilson- Anaglia                 | 
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                                        EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):                 | 
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                                        1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property), 551.087 (economic development negotiations), 551.071 (consultation with attorney) and 551.074 (personnel matter); 1. Development projects and 2. discuss amendment to President & CEO contract                 | 
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                                        RECONVENE                 | 
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                                        MEETING ADJOURNED                 | 
