I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations
Discuss Responsibilities And Structure Recommendations For Chief Financial Officer Position (Julie Hart, 30 Minutes)
Discuss And Consider Approval Of Executive Recruitment Firm For Chief Financial Officer Position (Kimberly Danesi, 20 Minutes)
Discuss Board Oversight Of Chief Financial Officer Transition (Spencer Priest/Michael Moser, 15 Minutes)
Discuss And Consider Approval Of Funds For Professional Services To Prepare Submission Of Proposal For Hosting The Battleship Texas At Seawolf Park (Kelly De Schaun, 15 Minutes)
Executive Session XII. 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 Cavalla Historical Foundation And Possible Litigation XIII. Action Item (S) Resulting From Executive Session Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations
Discuss Responsibilities And Structure Recommendations For Chief Financial Officer Position (Julie Hart, 30 Minutes)
Discuss And Consider Approval Of Executive Recruitment Firm For Chief Financial Officer Position (Kimberly Danesi, 20 Minutes)
Discuss Board Oversight Of Chief Financial Officer Transition (Spencer Priest/Michael Moser, 15 Minutes)
Discuss And Consider Approval Of Funds For Professional Services To Prepare Submission Of Proposal For Hosting The Battleship Texas At Seawolf Park (Kelly De Schaun, 15 Minutes)
Executive Session XII. 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 Cavalla Historical Foundation And Possible Litigation XIII. Action Item (S) Resulting From Executive Session Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda