April 5, 2023 at 12:00 PM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Action Items
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II.A. Consider Approval of RFP #2023-06 for Spring Valley Interior Renovation Project
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II.B. Consider Election of New Board Officers
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III. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G
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III.A. Discuss Possible Appointment to Place 4, Dallas County, Board Position
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III.B. Personnel Matters
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IV. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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V. Adjournment
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