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Meeting Agenda
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
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B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
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C. CLOSED SESSION:
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C.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss Hiring an Executive Director
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D. OPEN SESSION
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D.1. Consider/Approve Employment of Executive Director and Approve Terms, Compensation & Benefits.
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D.2. Consider/Approve Change of Title for Charlotte Baker to Executive Director Ameritus and Payment of Balance of State Personal (Local Transferable) Days not to exceed 20 days
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E. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2021 at 9:15 AM - Board of Directors Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. FIRST ORDER OF BUSINESS
|
|
| Subject: |
B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
|
|
| Subject: |
C. CLOSED SESSION:
|
|
| Subject: |
C.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss Hiring an Executive Director
|
|
| Subject: |
D. OPEN SESSION
|
|
| Subject: |
D.1. Consider/Approve Employment of Executive Director and Approve Terms, Compensation & Benefits.
|
|
| Subject: |
D.2. Consider/Approve Change of Title for Charlotte Baker to Executive Director Ameritus and Payment of Balance of State Personal (Local Transferable) Days not to exceed 20 days
|
|
| Subject: |
E. ADJOURNMENT
|
|