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Meeting Agenda
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MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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OPERATIONAL AGENDA
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1. Rules for Proceedings review - Margaret Wilson-Anaglia
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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) and 551.074 (personnel matters), discussion of President & CEO contract, evaluation and incentive compensation
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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: | November 8, 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: |
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
|
|
| Subject: |
OPERATIONAL AGENDA
|
|
| Subject: |
1. Rules for Proceedings review - Margaret Wilson-Anaglia
|
|
| 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) and 551.074 (personnel matters), discussion of President & CEO contract, evaluation and incentive compensation
|
|
| Subject: |
RECONVENE
|
|
| Subject: |
MEETING ADJOURNED
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