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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Annual Financial Audit Report
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6. Executive Director's Report
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6.A. Region One Social Media Initiative
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6.B. Personnel Matters - New Hires, Resignations, Retirements
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6.C. Check Register
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7. *Minutes of the November 17, 2014 Board of Directors Meeting
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8. *Budget Amendments for November, 2014
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9. *Expenditure Reports as of November 30, 2014
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10. *Annual Investment Report
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11. *Audio Video and Videoconferencing Equipment and Installation, Proposal 15-10-02
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12. *Child Nutrition Program - South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 15-10-03
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13. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension
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14. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension
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15. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair, Proposal 13-11-04, Extension
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16. Approval of Specifications and Selection Criteria for Procurement of Energy Aggregation and Consultant Services on behalf of the Texas Energy Center Cooperative Members
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17. Suggestions for Future Meeting Agendas
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18. Announcements
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18.A. Upcoming Events for January and February, 2015
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18.B. Complimentary Correspondence
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2014 at 5:00 PM - Regular Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Annual Financial Audit Report
|
|
| Subject: |
6. Executive Director's Report
|
|
| Subject: |
6.A. Region One Social Media Initiative
|
|
| Subject: |
6.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
6.C. Check Register
|
|
| Subject: |
7. *Minutes of the November 17, 2014 Board of Directors Meeting
|
|
| Subject: |
8. *Budget Amendments for November, 2014
|
|
| Subject: |
9. *Expenditure Reports as of November 30, 2014
|
|
| Subject: |
10. *Annual Investment Report
|
|
| Subject: |
11. *Audio Video and Videoconferencing Equipment and Installation, Proposal 15-10-02
|
|
| Subject: |
12. *Child Nutrition Program - South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 15-10-03
|
|
| Subject: |
13. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension
|
|
| Subject: |
14. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension
|
|
| Subject: |
15. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair, Proposal 13-11-04, Extension
|
|
| Subject: |
16. Approval of Specifications and Selection Criteria for Procurement of Energy Aggregation and Consultant Services on behalf of the Texas Energy Center Cooperative Members
|
|
| Subject: |
17. Suggestions for Future Meeting Agendas
|
|
| Subject: |
18. Announcements
|
|
| Subject: |
18.A. Upcoming Events for January and February, 2015
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
18.B. Complimentary Correspondence
|
|
| Subject: |
19. Adjournment
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