I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict of Interest Declarations
Presentation Of Board Governance Items (Carla Cotropia, 10 Minutes)
Election Of Board Of Trustees Officers (Chair, 10 Minutes)
Discuss Park Board Committee Composition And Responsibilities (Kelly De Schaun, 15 Minutes)
IX. Executive Session A. Pursuant to Texas Government Code Section 551.071 - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under Texas Disciplinary Rules of Professional Conduct of the State of Texas Clearly Conflicts with this Chapter - Legal Matters Concerning Litigation - Sonya Poretto V The City of Galveston Park Board of Trustees et al X. Action Item (s) Resulting from Executive Session A. Discuss and Consider Action for Any Executive Session Item Listed on the Meeting Agenda
Future Agenda Items
XII. Announcements XIII. Adjournment
Jul 06, 2021 Special Board of Trustees
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict of Interest Declarations
Presentation Of Board Governance Items (Carla Cotropia, 10 Minutes)
Election Of Board Of Trustees Officers (Chair, 10 Minutes)
Discuss Park Board Committee Composition And Responsibilities (Kelly De Schaun, 15 Minutes)
IX. Executive Session A. Pursuant to Texas Government Code Section 551.071 - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under Texas Disciplinary Rules of Professional Conduct of the State of Texas Clearly Conflicts with this Chapter - Legal Matters Concerning Litigation - Sonya Poretto V The City of Galveston Park Board of Trustees et al X. Action Item (s) Resulting from Executive Session A. Discuss and Consider Action for Any Executive Session Item Listed on the Meeting Agenda
Future Agenda Items
XII. Announcements XIII. Adjournment