I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board
Present 2019-2020 MBuy Paid Advertising Strategies (MBuy, 20 Minutes) Documents: 2019-2020 MBUY OVERVIEW.PDF
Discuss And Consider Approval Of Park Board Of Trustees 2019-2020 Operating Budget (Park Board Management, 20 Minutes) Documents: DRAFT 2019-2020 PARK BOARD OF TRUSTEES OPERATING BUDGET.PDF
Administration Discuss And Consider Approval Of Medical Plan Provider For The 2020 Plan Year (Kimberly Danesi, 10 Minutes) Documents: 09.17.2019 BOARD MEDICAL PLAN OPTIONS DRAFT.PDF
Discuss And Consider Park Board Of Trustee Advisory Committee Appointments (Spencer Priest, 10 Minutes) Documents: RECOMMENDED COMMITTEE APPOINTMENTS 09-17-2019.PDF
A. Discuss And Consider Slanina's Concessionaire Agreement (Dan Gundrum, 5 Minutes Documents: SLANINAS OVERVIEW SHEET.PDF SLANINAS FISHING STYES CONTRACT.PDF B. Discuss And Consider Approval Of Funding Of The Current Deficit For The City Of Galveston Medical Plan (Kimberly Danesi, 10 Minutes) Documents: 09.17.2019 BOARD MEDICAL PLAN DEFICIT FUNDING DRAFT.PDF C. Discuss And Consider Approval Of Changes To The Human Resources Policy Manual Effective October 1, 2019 (Kimberly Danesi, 10 Minutes) Documents: 09.17.2019 BOARD PROPOSED HR POLICY MANUAL CHANGES DRAFT.PDF D. Discuss And Consider Approval Of Contract Renewal With Ryan Brannan For State Legislative And Advocacy Support (Kelly De Schaun) Documents: BRANNAN CONTRACT RENEWAL.PDF
I. Call Meeting To Order II. Pledge Of Allegiance III. Roll Call And Declaration Of A Quorum IV. Conflict Of Interest Declarations V. Requests To Address The Board
Present 2019-2020 MBuy Paid Advertising Strategies (MBuy, 20 Minutes) Documents: 2019-2020 MBUY OVERVIEW.PDF
Discuss And Consider Approval Of Park Board Of Trustees 2019-2020 Operating Budget (Park Board Management, 20 Minutes) Documents: DRAFT 2019-2020 PARK BOARD OF TRUSTEES OPERATING BUDGET.PDF
Administration Discuss And Consider Approval Of Medical Plan Provider For The 2020 Plan Year (Kimberly Danesi, 10 Minutes) Documents: 09.17.2019 BOARD MEDICAL PLAN OPTIONS DRAFT.PDF
Discuss And Consider Park Board Of Trustee Advisory Committee Appointments (Spencer Priest, 10 Minutes) Documents: RECOMMENDED COMMITTEE APPOINTMENTS 09-17-2019.PDF
A. Discuss And Consider Slanina's Concessionaire Agreement (Dan Gundrum, 5 Minutes Documents: SLANINAS OVERVIEW SHEET.PDF SLANINAS FISHING STYES CONTRACT.PDF B. Discuss And Consider Approval Of Funding Of The Current Deficit For The City Of Galveston Medical Plan (Kimberly Danesi, 10 Minutes) Documents: 09.17.2019 BOARD MEDICAL PLAN DEFICIT FUNDING DRAFT.PDF C. Discuss And Consider Approval Of Changes To The Human Resources Policy Manual Effective October 1, 2019 (Kimberly Danesi, 10 Minutes) Documents: 09.17.2019 BOARD PROPOSED HR POLICY MANUAL CHANGES DRAFT.PDF D. Discuss And Consider Approval Of Contract Renewal With Ryan Brannan For State Legislative And Advocacy Support (Kelly De Schaun) Documents: BRANNAN CONTRACT RENEWAL.PDF