November 17, 2022 at 5:15 PM - Special Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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3. PRESENTATION/DISCUSSION/ACTION ITEMS
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3.A. CANVASS THE RETURNS AND DECLARE THE RESULTS OF THE TRUSTEE ELECTION HELD NOVEMBER 8, 2022
Presenter:
Charles Ament, President
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3.B. ISSUE CERTIFICATE OF ELECTION
Presenter:
Charles Ament, President
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3.C. SIGN STATEMENT OF OFFICER
Presenter:
Charles Ament, President
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3.D. ADMINISTER OATH OF OFFICE TO ELECTED MEMEBERS
Presenter:
Charles Ament, President
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4. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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4.A. DISCUSSION OF BOARD REORGANIZATION (TEX. GOV'T CODE 551.074)
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5. ACTION, IF ANY, ON SUBJECTS DELIBERATED IN EXECUTIVE SESSION
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5.A. ELECT BOARD OFFICERS
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5.A.1. ELECT PRESIDENT
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5.A.2. ELECT VICE PRESIDENT
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5.A.3. ELECT SECRETARY
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6. ADJOURNMENT
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