December 7, 2023 at 5:30 PM - Board of Trustees Meeting
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1. Update on Matthews Foundation Energy Building to be presented by Jacobe Brothers
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2. Approval of October 30, 2023 Board Meeting minutes
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3. Approval of monthly financial statements for October 2023
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4. Discussion and potential action regarding the 2022 - 2023 financial audit
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5. Discussion and potential action regarding the North Wing of the Matthews Foundation Energy Building being named the Enterprise Products North Wing
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6. Discussion and potential action regarding official ballot and voting resolution for up to five (5) director positions on the Panola County Appraisal District’s Board of Directors
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7. Discussion and potential action regarding audit services for the 2023 - 2024 audit
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8. *Discussion and potential action regarding personnel and/or real property
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9. President's Monthly Report
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