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May 21, 2020 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
INVOCATION
ROLL CALL
Roll Call
ACTION ON MINUTES OF PREVIOUS MEETING
GEUS Board of Trustees Regular Meeting Minutes - April 16, 2020
OATH OF OFFICE
Greg Chesney, Place 2 
Victor Gore, Place 3 
ELECTION OF OFFICERS
Election of Officers 
COMMUNICATIONS TO THE BOARD
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS 
Citizens to Be Heard 
PUBLIC TESTIMONY
Public Testimony
FINANCIALS
March 2020 Monthly Investment Report (For Information Only)
April 2020 Financial Report (For Information Only)
NEW BUSINESS
DISCUSSION ITEMS
Board Policy Review Update
COVID-19 Update 
REPORTS OF THE GENERAL MANAGER
April 2020 Business Services Monthly Report (For Information Only)
April 2020 Cable and Internet Monthly Report (For Information Only)
April 2020 Customer Service Monthly Report (For Information Only)
April 2020 Engineering and Operations Monthly Report (For Information Only)
April 2020 Marketing Monthly Report (For Information Only)
EXECUTIVE SESSION

Texas Government Code, Section 551.086: 
Certain Public Utilities Competitive Matters

The Texas Open Meetings Act and its provisions do not require a public power utility governing body to conduct an open meeting to deliberate, vote or take final action on any competitive matter, as that term is defined by Section 552.133, Texas Government Code.  Section 551.086 does not limit the right of a public power utility governing body to hold a closed session under any other exception provided for in the Open Meetings Act, supra.

Texas Government Code, Section 551.071:  Attorney consultation regarding pending or contemplated litigation, settlement offers, or matters deemed subject to the Code of Professional Responsibility of the State Board of Texas, including contracts containing information proprietary to third parties.

1.  Consultation with the System's Attorney on any regular session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items.

ADJOURN
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