Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of 2016 Holiday Card Winners B. Recognition of Texas Public Risk Management Association Awards
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2016 Budget Amendments and Budget Transfers for the Month of October 2016, Statement of Taxes Collected for the Month Ending October 31, 2016 and the Investment Report for the Period of October 1 through October 31, 2016
A. Consider Board Approval of Minutes of the Regular Board Meeting held November 10, 2016 and the Workshop Meeting held November 17, 2016
Administrative Action Items A. Consider Board Approval of Annual Review of Investment Policy
X. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of 2016 Holiday Card Winners B. Recognition of Texas Public Risk Management Association Awards
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending October 31, 2016 Budget Amendments and Budget Transfers for the Month of October 2016, Statement of Taxes Collected for the Month Ending October 31, 2016 and the Investment Report for the Period of October 1 through October 31, 2016
A. Consider Board Approval of Minutes of the Regular Board Meeting held November 10, 2016 and the Workshop Meeting held November 17, 2016
Administrative Action Items A. Consider Board Approval of Annual Review of Investment Policy
X. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment