|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. CLOSED SESSION
|
|
2.A. Consultation with Legal Counsel Re Case 12-60577 Lon Morris Debtor and Possible Purchase of Tracts from Debtor's Estate with Approval of Secured Lender
|
|
3. RECONVENE TO OPEN SESSION
|
|
4. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 8, 2013 at 12:00 PM - Special | |
| Subject: |
1. CALL TO ORDER
|
|
|
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
|
||
| Subject: |
2. CLOSED SESSION
|
|
|
Description:
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes: 551.071 - Consultation with Attorney; and 551.072 - Discussion of Real Property Purchase Pending Bankruptcy Court Approval Through Plan Confirmation
|
||
| Subject: |
2.A. Consultation with Legal Counsel Re Case 12-60577 Lon Morris Debtor and Possible Purchase of Tracts from Debtor's Estate with Approval of Secured Lender
|
|
| Subject: |
3. RECONVENE TO OPEN SESSION
|
|
|
Description:
Reconvene in Open Session for Consideration and Possible Approval of Bids and Negotiations for Purchase of Three Tracts from Debtor, Lon Morris College, with Affirmative Vote for Plan Confirmation of Proposed Plan by Secured Creditor Holding Liens on Property Subject to Court Approval for Transaction Free and Clear of All Encumbrances through Plan Confirmation and Court Order
|
||
| Subject: |
4. ADJOURNMENT
|
|