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Meeting Agenda
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I. ROLL CALL AND DETERMINATION OF QUORUM
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II. NEW BUSINESS
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II.1. ACTION ITEMS:
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II.1.a. Discussion and/or action to authorize MRGDC's 2022-2023 Holiday Schedule.
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II.1.b. Discussion and/ or action to authorize to amend Salary Schedule.
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II.1.c. Discussion and/or action to approve MRGDC's Board of Directors Meeting Schedule FY 2022-2023.
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II.1.d. Discussion and/ or action to approve Garza/ Gonzales & Associates auditing firm, the third year of a possible five-year contract for auditing services. Estimated cost of audit is $49,500.00.
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II.1.e. Discussion and/ or action to approve an increase of membership dues from .10 to .15.
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II.1.f. Discussion and/ or action to approve region wide support of Uvalde Strong Resolution.
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II.2. INFORMATION ITEM:
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II.2.a. Board of Directors Code of Conduct.
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III. OTHER BUSINESS
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IV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 29, 2022 at 2:15 PM - Executive Committee Meeting | |
| Subject: |
I. ROLL CALL AND DETERMINATION OF QUORUM
|
|
| Subject: |
II. NEW BUSINESS
|
|
| Subject: |
II.1. ACTION ITEMS:
|
|
| Subject: |
II.1.a. Discussion and/or action to authorize MRGDC's 2022-2023 Holiday Schedule.
|
|
| Subject: |
II.1.b. Discussion and/ or action to authorize to amend Salary Schedule.
|
|
| Subject: |
II.1.c. Discussion and/or action to approve MRGDC's Board of Directors Meeting Schedule FY 2022-2023.
|
|
| Subject: |
II.1.d. Discussion and/ or action to approve Garza/ Gonzales & Associates auditing firm, the third year of a possible five-year contract for auditing services. Estimated cost of audit is $49,500.00.
|
|
| Subject: |
II.1.e. Discussion and/ or action to approve an increase of membership dues from .10 to .15.
|
|
| Subject: |
II.1.f. Discussion and/ or action to approve region wide support of Uvalde Strong Resolution.
|
|
| Subject: |
II.2. INFORMATION ITEM:
|
|
| Subject: |
II.2.a. Board of Directors Code of Conduct.
|
|
| Subject: |
III. OTHER BUSINESS
|
|
| Subject: |
IV. ADJOURNMENT
|
|