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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. Development of Qualifications on Job Description of the New Executive Director in consideration with a Facilitator
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5. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items). (A & B)
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5.A. *Property Casualty Alliance of Texas (PCAT) Interlocal Addendum for Property and Casualty Insurance
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5.B. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at BBVA
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6. Interim Executive Director Stipend for Dr. Eduardo Cancino
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2021 at 10:00 AM - Special Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Development of Qualifications on Job Description of the New Executive Director in consideration with a Facilitator
|
|
| Subject: |
5. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items). (A & B)
|
|
| Subject: |
5.A. *Property Casualty Alliance of Texas (PCAT) Interlocal Addendum for Property and Casualty Insurance
|
|
| Subject: |
5.B. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at BBVA
|
|
| Subject: |
6. Interim Executive Director Stipend for Dr. Eduardo Cancino
|
|
| Subject: |
7. Adjournment
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|