|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call and Establish Quorum
|
|
2.A. Specific Items:
|
|
2.A.1. Consider/Approve the Annual Financial Audit Report as presented by Kelly Birdwell of Wilf & Henderson, P.C.
|
|
2.A.2. Remove Matthew Blake as a signer from the Texas Bank and Trust checking account signature cards as well as the corporate resolution and Treasury Management Services and add Alicia Mathis in his place effective February 01, 2023. This will include authorized signer on all checking accounts, access to Treasury Management Services and Treasury Management Admin.
|
|
3. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | January 25, 2023 at 6:00 PM - Special Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call and Establish Quorum
|
|
| Subject: |
2.A. Specific Items:
|
|
| Subject: |
2.A.1. Consider/Approve the Annual Financial Audit Report as presented by Kelly Birdwell of Wilf & Henderson, P.C.
|
|
| Subject: |
2.A.2. Remove Matthew Blake as a signer from the Texas Bank and Trust checking account signature cards as well as the corporate resolution and Treasury Management Services and add Alicia Mathis in his place effective February 01, 2023. This will include authorized signer on all checking accounts, access to Treasury Management Services and Treasury Management Admin.
|
|
| Subject: |
3. Adjournment
|
|
|
|
||
