December 7, 2015 at 12:00 PM - Special Meeting
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                                        I. Call to Order                 | 
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                                        I.A. Invocation                 | 
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                                        I.B. Establish a Quorum                 | 
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                                        II. Consideration and possible action to retain counsel in connection with roof claim                 | 
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                                        III. Closed Meeting - Texas Open Meetings Act                 | 
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                                        IV. Reconvene Into Open Meeting                 | 
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                                        V. Action, if any, which may be appropriate from Closed Meeting                 | 
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                                        VI. Adjournment                 |