(a) Presentation of financial statements and monthly invoices (b) Report from Investment Committee; (c) Consideration of appropriate action on Items 3(a) – 3(b).
Discussion of matters pertaining to the Stafford Centre Project, including: Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; (b) Consideration of appropriate action on Item 4(a).
Discussion of the US 90A Improvement Project, including: (a) Progress report on the US 90A Improvement Project and items to be completed; and (b) Consideration of appropriate action on Item 5(a).
Discussion of appropriate procedures and policies in regard to proceeding with the following: (a) Marketing and the Promotion Consultant Project; (b) Banners Project; and (c) Consideration of appropriate action of Items 6(a) – 6(b).
(a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item 7(a).
To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorneyclient privilege relationship; and Section 551.072, regarding the purchase, exchange, lease, or value of real property.
9. Consideration of appropriate action, if any, on matters discussed in executive session. 10. Hear requests from Board members for future agenda items. 11. Adjournment.
(a) Presentation of financial statements and monthly invoices (b) Report from Investment Committee; (c) Consideration of appropriate action on Items 3(a) – 3(b).
Discussion of matters pertaining to the Stafford Centre Project, including: Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans and productions; (b) Consideration of appropriate action on Item 4(a).
Discussion of the US 90A Improvement Project, including: (a) Progress report on the US 90A Improvement Project and items to be completed; and (b) Consideration of appropriate action on Item 5(a).
Discussion of appropriate procedures and policies in regard to proceeding with the following: (a) Marketing and the Promotion Consultant Project; (b) Banners Project; and (c) Consideration of appropriate action of Items 6(a) – 6(b).
(a) Discussion of potential new projects of the Corporation; and (b) Consideration of appropriate action on Item 7(a).
To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney regarding pending or contemplated litigation and on appropriate items on the agenda that fall within the attorneyclient privilege relationship; and Section 551.072, regarding the purchase, exchange, lease, or value of real property.
9. Consideration of appropriate action, if any, on matters discussed in executive session. 10. Hear requests from Board members for future agenda items. 11. Adjournment.