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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 November 16, 2017 board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Consider and act on financial statement as of November 30, 2017
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6. Reports:
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6.A. Review Board members training
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6.B. 2017 Texas Higher Education Leadership Conference Report
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7. President's Report
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8. Consider and act on 2016 - 2017 Audited Financial Statement
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9. Consider and act on Resolution to cast votes for individuals to serve as directors of the Real County Appraisal District Board
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10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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11. Reconvene in Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the November 16, 2017 board meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on financial statement as of November 30, 2017
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Review Board members training
|
|
| Subject: |
6.B. 2017 Texas Higher Education Leadership Conference Report
|
|
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on 2016 - 2017 Audited Financial Statement
|
|
| Subject: |
9. Consider and act on Resolution to cast votes for individuals to serve as directors of the Real County Appraisal District Board
|
|
| Subject: |
10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
11. Reconvene in Open Session
|
|
