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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 April 15, 2021 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. President's Report
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6. Consider and act on financial statement as of April 30, 2021
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7. Consider and act on authorizing a Request for Proposals to upgrade the HVAC system in the Witt Building
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8. Board Self-Evaluations
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9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
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9.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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10. Reconvene in Open Session to:
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11. Consider and act on selecting attorney to proceed with Del Rio roof claim
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the April 15, 2021 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on financial statement as of April 30, 2021
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on authorizing a Request for Proposals to upgrade the HVAC system in the Witt Building
|
|
| Subject: |
8. Board Self-Evaluations
|
|
| Subject: |
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.071 and 551.074 to consider:
|
|
| Subject: |
9.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
11. Consider and act on selecting attorney to proceed with Del Rio roof claim
|
|
