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Meeting Agenda
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1. Call meeting to order
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2. Reading of the minutes of the March 26, 2015 board meeting.
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. QEP Status
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5.B. Eagle Pass Project
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6. President's Report
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7. Consider and act on financial statement as of March 31, 2015
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8. Consider Personnel Matters:
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8.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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9. Reconvene in Open Session:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the March 26, 2015 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. QEP Status
|
|
| Subject: |
5.B. Eagle Pass Project
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of March 31, 2015
|
|
|
Attachments:
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||
| Subject: |
8. Consider Personnel Matters:
|
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Description:
The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government 551.074 to consider:
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| Subject: |
8.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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|
| Subject: |
9. Reconvene in Open Session:
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