November 17, 2023 at 4:00 PM - Special

1. ROLL CALL

2. INVOCATION

3. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

4. GOOD THINGS

5. AUDIENCE

6. ACTION ITEM(S)

6.A. CANVASS ELECTIONS

6.A.1. Consider an Order Canvassing the Elections Declaring the Results of Board Positions #1, #2, #3

6.B. Certificate(s) of Election, Oath(s) of Office, Statement(s) of Officer(s)

6.C. Reorganization of Board

6.D. Reaffirm Board Code of Ethics

6.E. Approve Board Reports/Activities Calendar, Board Meetings Calendar, and Board Operating Procedures Manual

6.F. Approval of Authorized Depository Fund Signatures to include Kevin Lynch, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kimberly Klepcyk, Brandon Fry, and Jennifer Stewart.

7. ADJOURN