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Meeting Agenda
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MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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CONSENT AGENDA
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1. Approve minutes of the Governance Committee meeting of September 13, 2022, November 9, 2022, February 15, 2023 and May 16, 2023
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OPERATIONAL AGENDA
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1. State of the Port discussion
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2. Port Sponsorship policy
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3. Summer internship
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EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.071 (consultation with attorney), 551.074 (personnel matters), 551.072 (deliberations about real property) and 551.087 (economic development negotiations), Discussion regarding CEO evaluation and Development projects
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RECONVENE
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MEETING ADJOURNED
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2023 at 11:30 AM - Governance Committee Meeting | |
| Subject: |
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
|
|
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Attachments:
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||
| Subject: |
CONSENT AGENDA
|
|
| Subject: |
1. Approve minutes of the Governance Committee meeting of September 13, 2022, November 9, 2022, February 15, 2023 and May 16, 2023
|
|
| Subject: |
OPERATIONAL AGENDA
|
|
| Subject: |
1. State of the Port discussion
|
|
| Subject: |
2. Port Sponsorship policy
|
|
| Subject: |
3. Summer internship
|
|
| Subject: |
EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
|
|
| Subject: |
1. Pursuant to Texas Government Code Sections 551.071 (consultation with attorney), 551.074 (personnel matters), 551.072 (deliberations about real property) and 551.087 (economic development negotiations), Discussion regarding CEO evaluation and Development projects
|
|
| Subject: |
RECONVENE
|
|
| Subject: |
MEETING ADJOURNED
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|
