March 27, 2025 at 11:45 AM - Board of Trustees Regular Meeting, March 27, 2025
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1. Call Meeting to Order
Speaker(s):
Board President
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2. Introduction and Welcome of Guests:
Pam Beach |
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3. Approval of the Minutes for February 27, 2025
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4. Public Testimony (five minutes limit)
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5. Board Announcements
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6. Special Reports
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6.A. Financial Statement
Speaker(s):
Ryan Adams, Julio Rodriguez
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6.B. Investment Report
Speaker(s):
Ryan Adams, Julio Rodriguez
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7. Closed Meeting Under Texas Government Code Section 551.074, Personnel Matters- Executive Director/CEO Search
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8. Action Items
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8.A. Consideration for City of Waco Tenant-Based Rental Assistance Grant
Speaker(s):
Nicole Wiscombe
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8.B. Consideration of and Possible Retention of Executive Search Firm
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9. Adjourn
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