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Meeting Agenda
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I. CALL TO ORDER AND MOMENT OF SILENCE AND REFLECTION
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I.A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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II. FIRST ORDER OF BUSINESS
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II.A. Board Action on Board Election May 5, 2018
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II.A.1. Administer Oath of Office to Newly Elected Board Members (Justice Lana Myers, Fifth District Court of Appeals, Dallas, Texas)
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II.A.2. Recognition of Service Rendered by Dinesh Mali (L. Stipes)
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II.A.3. Election of Board of Trustees Officers (L. Stipes)
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III. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 7:00 PM - Special Called | |
| Subject: |
I. CALL TO ORDER AND MOMENT OF SILENCE AND REFLECTION
|
|
| Subject: |
I.A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
| Subject: |
II. FIRST ORDER OF BUSINESS
|
|
| Subject: |
II.A. Board Action on Board Election May 5, 2018
|
|
| Subject: |
II.A.1. Administer Oath of Office to Newly Elected Board Members (Justice Lana Myers, Fifth District Court of Appeals, Dallas, Texas)
|
|
| Subject: |
II.A.2. Recognition of Service Rendered by Dinesh Mali (L. Stipes)
|
|
| Subject: |
II.A.3. Election of Board of Trustees Officers (L. Stipes)
|
|
| Subject: |
III. ADJOURNMENT
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|