May 24, 2021 at 9:15 AM - Board of Directors Meeting
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
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B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
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C. CLOSED SESSION:
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C.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss Hiring an Executive Director
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D. OPEN SESSION
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D.1. Consider/Approve Employment of Executive Director and Approve Terms, Compensation & Benefits.
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D.2. Consider/Approve Change of Title for Charlotte Baker to Executive Director Ameritus and Payment of Balance of State Personal (Local Transferable) Days not to exceed 20 days
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E. ADJOURNMENT
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